51 North Group Limited FARNBOROUGH


Founded in 2016, 51 North Group, classified under reg no. 10089207 is a active - proposal to strike off company. Currently registered at The Hub, Fowler Avenue GU14 7JF, Farnborough the company has been in the business for five years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2018. Since April 7, 2016 51 North Group Limited is no longer carrying the name 51 North Topco.

51 North Group Limited Address / Contact

Office Address The Hub, Fowler Avenue
Office Address2 Farnborough Airport
Town Farnborough
Post code GU14 7JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10089207
Date of Incorporation Tue, 29th Mar 2016
Industry Non-scheduled passenger air transport
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2019 (541 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 11th Apr 2020 (2020-04-11)
Last confirmation statement dated Thu, 28th Mar 2019

Company staff

Peter T.

Position: Director

Appointed: 18 August 2016

Resigned: 20 February 2019

Kirsty W.

Position: Director

Appointed: 29 March 2016

Resigned: 20 February 2017

Neil C.

Position: Director

Appointed: 29 March 2016

Resigned: 01 June 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Neil C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil C.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

51 North Topco April 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Net Worth11 000 
Balance Sheet
Net Assets Liabilities12 00012 000
Net Assets Liabilities Including Pension Asset Liability11 000 
Reserves/Capital
Shareholder Funds11 000 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11 00012 000
Number Shares Allotted11 00012 000
Par Value Share11
Share Capital Allotted Called Up Paid11 000 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director appointment termination date: June 1, 2019
filed on: 29th, June 2020
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