Founded in 2013, 53degrees North (projects), classified under reg no. 08638696 is an active company. Currently registered at 5 Greenfield Avenue LS20 8HG, Leeds the company has been in the business for 11 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
At the moment there are 2 directors in the the firm, namely Michael H. and Rachel H.. In addition one secretary - Rachel H. - is with the company. As of 29 April 2024, there was 1 ex director - Jonathon R.. There were no ex secretaries.
| Office Address | 5 Greenfield Avenue |
| Office Address2 | Guiseley |
| Town | Leeds |
| Post code | LS20 8HG |
| Country of origin | United Kingdom |
| Registration Number | 08638696 |
| Date of Incorporation | Tue, 6th Aug 2013 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Secretary
Appointed: 06 August 2013
Position: Director
Appointed: 06 August 2013
Position: Director
Appointed: 06 August 2013
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Michael H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael H. This PSC owns 75,01-100% shares.
Michael H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 10 853 | 18 313 | |||||
| Balance Sheet | |||||||
| Current Assets | 22 128 | 20 282 | 26 418 | 21 726 | 25 087 | 20 535 | 19 841 |
| Net Assets Liabilities | 18 313 | 23 200 | 20 916 | 21 876 | 15 002 | 12 376 | |
| Cash Bank In Hand | 22 128 | 20 282 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 853 | 18 313 | |||||
| Tangible Fixed Assets | 3 103 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | 10 | |||||
| Profit Loss Account Reserve | 10 843 | 18 303 | |||||
| Shareholder Funds | 10 853 | 18 313 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 5 072 | 6 191 | 3 725 | 5 164 | 6 842 | 9 158 | |
| Fixed Assets | 3 103 | 2 973 | 2 915 | 1 953 | 1 309 | 1 693 | |
| Net Current Assets Liabilities | 10 853 | 15 210 | 20 227 | 18 001 | 19 923 | 13 693 | 10 683 |
| Total Assets Less Current Liabilities | 10 853 | 18 313 | 23 200 | 20 916 | 21 876 | 15 002 | 12 376 |
| Creditors Due Within One Year | 11 275 | 5 072 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th August 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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