53d North Limited is a private limited company located at Ground Floor, Bridgeman Court, Salop Street, Bolton BL2 1DZ. Incorporated on 2020-09-30, this 3-year-old company is run by 1 director and 1 secretary.
Director Paul F., appointed on 30 September 2020.
Moving on to secretaries, we can name: Paul F., appointed on 30 September 2020.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2022-09-29 and the due date for the subsequent filing is 2023-10-13. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Ground Floor, Bridgeman Court |
| Office Address2 | Salop Street |
| Town | Bolton |
| Post code | BL2 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 12917071 |
| Date of Incorporation | Wed, 30th Sep 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 13th Oct 2023 (2023-10-13) |
| Last confirmation statement dated | Thu, 29th Sep 2022 |
Position: Director
Appointed: 30 September 2020
Position: Secretary
Appointed: 30 September 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Paul F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul F.
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 29, 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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