You are here: bizstats.co.uk > a-z index > 5 list > 54 list

54degreesnorthgaming Ltd SUNDERLAND


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.

54degreesnorthgaming Ltd Address / Contact

Office Address 10 Gladstone Street
Office Address2 Roker
Town Sunderland
Post code SR6 0HY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Craig A.

Position: Director

Appointed: 05 May 2020

David-Alexis C.

Position: Director

Appointed: 05 May 2020

Stephen C.

Position: Director

Appointed: 05 May 2020

William P.

Position: Director

Appointed: 05 May 2020

People with significant control

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

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
On 2021-05-04 director's details were changed
filed on: 4th, May 2021
Free Download (2 pages)

Company search