54degreesnorthgaming Ltd is a private limited company located at Flat 24, Stockton Road, Sunderland SR2 7AQ. Incorporated on 2020-05-05, this 5-year-old company is run by 2 directors.
Director David 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 2023-05-04 and the due date for the next filing is 2024-05-18. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Flat 24 |
| Office Address2 | Stockton Road |
| Town | Sunderland |
| Post code | SR2 7AQ |
| 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 | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (500 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
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 David C. This PSC owns 25-50% shares. Then there is William P., 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 |
| Ceased on | 26 April 2021 |
| Nature of control: |
25-50% shares |
David C.
| Notified on | 5 May 2020 |
| Ceased on | 5 May 2020 |
| Nature of control: |
25-50% shares |
William P.
| Notified on | 5 May 2020 |
| Ceased on | 5 May 2020 |
| Nature of control: |
25-50% shares |
Craig A.
| Notified on | 5 May 2020 |
| Ceased on | 5 May 2020 |
| Nature of control: |
25-50% shares |
Stephen C.
| Notified on | 5 May 2020 |
| Ceased on | 5 May 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 | |||
| Net Assets Liabilities | 4 | 4 | 4 | 4 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-05-04 filed on: 14th, May 2025 |
confirmation statement | Free Download (4 pages) |
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