54degreesnorthgaming Ltd is a private limited company located at Flat 24, Stockton Road, Sunderland SR2 7AQ. Incorporated on 2020-05-05, this 3-year-old company is run by 4 directors.
Director Craig A., appointed on 05 May 2020. 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 | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (57 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
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 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 | ||
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 11th, February 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy