54degreesnorthgaming Ltd is a private limited company located at 10 Gladstone Street, Roker, Sunderland SR6 0HY. Incorporated on 2020-05-05, this 1-year-old company is run by 4 directors.
Director Craig A., appointed on 05 May 2020. Director David-Alexis C., appointed on 05 May 2020. Director Stephen C., appointed on 05 May 2020.
The company is classified as "publishing of computer games" (SIC: 58210).
The latest confirmation statement was filed on 2021-05-04 and the due date for the next filing is 2022-05-18.
| Office Address | 10 Gladstone Street |
| Office Address2 | Roker |
| Town | Sunderland |
| Post code | SR6 0HY |
| Country of origin | United Kingdom |
| Registration Number | 12587485 |
| Date of Incorporation | Tue, 5th May 2020 |
| Industry | Publishing of computer games |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Sat, 5th Feb 2022 (227 days left) |
| Next confirmation statement due date | Wed, 18th May 2022 (2022-05-18) |
| Last confirmation statement dated | Tue, 4th May 2021 |
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
The list of persons with significant control who own or have control over the company includes 5 names. As we found, there is David C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is William P. This PSC owns 25-50% shares. Then there is Craig A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
David C.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% shares |
William P.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% shares |
Craig A.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% shares |
Stephen C.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% shares |
David C.
| Notified on | 5 May 2020 |
| Ceased on | 26 April 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2021-05-04 director's details were changed filed on: 4th, May 2021 |
officers | Free Download (2 pages) |
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