53north Investments Limited is a private limited company located at 4 The Yard, Loch Road, Poole BH14 9EX. Incorporated on 2021-02-03, this 3-year-old company is run by 2 directors.
Director Jonathan H., appointed on 03 February 2021. Director Benjamin W., appointed on 03 February 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 4 The Yard |
| Office Address2 | Loch Road |
| Town | Poole |
| Post code | BH14 9EX |
| Country of origin | United Kingdom |
| Registration Number | 13177392 |
| Date of Incorporation | Wed, 3rd Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 03 February 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Benjamin W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin W.
| Notified on | 3 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan H.
| Notified on | 3 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 337 | 99 295 |
| Debtors | 305 | |
| Net Assets Liabilities | -9 681 | 8 766 |
| Property Plant Equipment | 2 908 | 2 215 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 711 | 1 404 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 123 728 | 95 426 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 711 | 693 |
| Investment Property | 110 802 | 125 000 |
| Nominal Value Allotted Share Capital | 2 | |
| Number Shares Issued Fully Paid | 2 | |
| Other Creditors | 123 728 | 95 426 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 3 619 | 3 619 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 619 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 2nd February 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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