General information

Name:

Fifty One North Ltd

Office Address:

Austin House 43 Poole Road BH4 9DN Bournemouth

Number: 08369081

Incorporation date: 2013-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Fifty One North Limited firm has been in this business for at least eleven years, having started in 2013. Started with Registered No. 08369081, Fifty One North was set up as a Private Limited Company with office in Austin House, Bournemouth BH4 9DN. This firm's classified under the NACE and SIC code 58290 and their NACE code stands for Other software publishing. Fifty One North Ltd reported its latest accounts for the period that ended on 31st January 2023. The firm's most recent confirmation statement was submitted on 21st January 2023.

Steven H. is the company's individual director, that was appointed eleven years ago. This business had been directed by Anna H. until 2021.

Steven H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Steven H.

Role: Director

Appointed: 21 January 2013

Latest update: 27 March 2024

People with significant control

Steven H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna H.
Notified on 6 April 2016
Ceased on 21 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-21
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 26 September 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 26 September 2014
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 7 October 2015
Date Approval Accounts 7 October 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 21st January 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
11
Company Age

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