50 DEGREES NORTH LIMITED
50 DEGREES NORTH LIMITED is an active private limited company, incorporated on 28 June 2005. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Moor Road, Richmond. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. 50 DEGREES NORTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05492899 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14-15 HARELANDS COURT YARD OFFICE MOOR ROAD |
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Address Line 2 | MELSONBY |
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Post Town | RICHMOND |
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Postcode | DL10 5NY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/10/2024 |
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Last Made Up Date | 24/09/2023 |
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Return
Next Due Date | 26/07/2017 |
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Last Made Up Date | 28/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
Company Name History
From incorporation onwards:
50 DEGREES NORTH LIMITED
Directors
(The company's officers)
MR DANIEL PAUL HIZA
(~58 year old British national)
6 REVELL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3SW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2005
MS RITU MANOCHA HIZA
(~61 year old British national)
6 REVELL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3SW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2005
MS RITU MANOCHA HIZA
(~61 year old British national)
6 REVELL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3SW
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2005
Shareholders
(Persons of Significant Control)
Mr Dan Hiza
(~58 year old British national)
14-15 Harelands Court Yard, Office Moor Road, Melsonby, Richmond, DL10 5NY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Ritu Manocha Hiza
(~61 year old British national)
14-15 Harelands Court Yard, Office Moor Road, Melsonby, Richmond, DL10 5NY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
50 DEGREES NORTH LIMITED: Maps
Maps show the location of the postcode of the registered office, DL10 5NY.
Map of 50 DEGREES NORTH LIMITED at local scale
Map of 50 DEGREES NORTH LIMITED at district scale
More Companies in DL10 5NY
Other companies with registered offices in DL10 5NY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)