45 Degrees North Ltd is a private limited company located at 13 Fordbridge Road, Sunbury-On-Thames TW16 6AH. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-30, this 6-year-old company is run by 1 director.
Director Christopher S., appointed on 30 May 2017.
The company is officially categorised as "other sports activities" (SIC code: 93199), "hotels and similar accommodation" (SIC code: 55100), "activities of tourist guides" (SIC code: 79901).
The latest confirmation statement was sent on 2023-05-29 and the date for the subsequent filing is 2024-06-12. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 13 Fordbridge Road |
| Town | Sunbury-on-thames |
| Post code | TW16 6AH |
| Country of origin | United Kingdom |
| Registration Number | 10792771 |
| Date of Incorporation | Tue, 30th May 2017 |
| Industry | Other sports activities |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 30 May 2017
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Christopher S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher S.
| Notified on | 30 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael S.
| Notified on | 30 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 37 516 | 54 953 | 12 825 | 38 579 | 49 851 |
| Other | |||||
| Average Number Employees During Period | 1 | 3 | 2 | 2 | 2 |
| Creditors | 43 228 | 69 238 | 54 697 | 91 896 | 104 702 |
| Fixed Assets | 886 | 1 486 | 1 186 | 886 | |
| Net Current Assets Liabilities | -5 712 | -14 285 | -41 872 | -53 317 | -54 851 |
| Total Assets Less Current Liabilities | -5 712 | -13 399 | -40 386 | -52 131 | -53 965 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/29 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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