Founded in 2009, 54 North, classified under reg no. 07006720 is an active company. Currently registered at 5a Bear Lane SE1 0UH, London the company has been in the business for 15 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 3rd Dec 2009 54 North Limited is no longer carrying the name 540 North.
The firm has one director. Christopher C., appointed on 2 September 2009. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex secretary - Peter B.. There were no ex directors.
| Office Address | 5a Bear Lane |
| Office Address2 | Southwark |
| Town | London |
| Post code | SE1 0UH |
| Country of origin | United Kingdom |
| Registration Number | 07006720 |
| Date of Incorporation | Wed, 2nd Sep 2009 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (28 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 02 September 2009
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Janet C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher C. This PSC owns 25-50% shares and has 25-50% voting rights.
Janet C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 540 North | December 3, 2009 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -9 050 | 12 642 | 22 460 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 5 268 | 29 257 | 30 899 | 12 286 | 12 250 | 28 868 | 35 296 | 27 538 | 28 061 | 10 980 |
| Net Assets Liabilities | 22 460 | 8 323 | 755 | 22 810 | 32 763 | 28 582 | 22 802 | 6 256 | ||
| Cash Bank In Hand | 5 268 | 26 397 | 24 192 | |||||||
| Debtors | 2 860 | 6 707 | ||||||||
| Tangible Fixed Assets | 1 746 | 1 310 | 983 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -9 051 | 12 541 | 22 360 | |||||||
| Shareholder Funds | -9 050 | 12 642 | 22 460 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 9 422 | 4 917 | 12 478 | 17 939 | 11 700 | 4 452 | 7 184 | 5 740 | ||
| Fixed Assets | 983 | 954 | 983 | 11 881 | 9 167 | 5 496 | 1 925 | 1 016 | ||
| Net Current Assets Liabilities | -10 796 | 11 332 | 21 477 | 7 369 | -228 | 10 929 | 23 596 | 23 086 | 20 877 | 5 240 |
| Total Assets Less Current Liabilities | -9 050 | 12 642 | 22 460 | 8 323 | 755 | 22 810 | 32 763 | 28 582 | 22 802 | |
| Creditors Due Within One Year | 16 064 | 17 926 | 9 422 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 14th, December 2023 |
accounts | Free Download (4 pages) |
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