FIFTYFOURDEGREESNORTH LTD

FIFTYFOURDEGREESNORTH LTD is an active private limited company, incorporated on 25 July 2016. The nature of the business includes Other retail sale in non-specialised stores and three other classifications. The company's registered office is on Queen Street, Hull. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. FIFTYFOURDEGREESNORTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10294795
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2016
Country of OriginUnited Kingdom

Registered Office

Care OfC4DI
Address Line 131-38 QUEEN STREET
Post TownHULL
CountryUNITED KINGDOM
PostcodeHU1 1UU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date22/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores
62090 - Other information technology service activities
72110 - Research and experimental development on biotechnology
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
FIFTYFOURDEGREESNORTH LTD

Directors

(The company's officers)
MR ROBERT DAVID WALTER LEWIS
(~54 year old British national)
C/O C4DI, 31-38 QUEEN STREET, HULL, HU1 1UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2016
MR ANDREW WOOTTON
(~47 year old British national)
C/O C4DI, 31-38 QUEEN STREET, HULL, HU1 1UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2016

Shareholders

(Persons of Significant Control)
Mr Andrew Wootton
(~47 year old British national)
C4DI, 31-38, Queen Street, Hull, HU1 1UU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 25/07/2016
Mr Robert David Walter Lewis
(~54 year old British national)
C4DI, 31-38, Queen Street, Hull, HU1 1UU, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 16/11/2016

Connections

(Shared officers)
EDENIC GROUP LTD
  • MR ROBERT DAVID WALTER LEWIS
  • MR ROBERT DAVID WALTER LEWIS
  • MR ANDREW WOOTTON
HULLENSIANS RUGBY UNION FOOTBALL CLUB LIMITED
  • MR ROBERT DAVID WALTER LEWIS
  • MR ROBERT DAVID WALTER LEWIS
  • MR ANDREW WOOTTON
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)

FIFTYFOURDEGREESNORTH LTD: Maps

Maps show the location of the postcode of the registered office, HU1 1UU.

Map of FIFTYFOURDEGREESNORTH LTD at local scale
Map of FIFTYFOURDEGREESNORTH LTD at local scale
Map of FIFTYFOURDEGREESNORTH LTD at district scale
Map of FIFTYFOURDEGREESNORTH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU1 1UU

Other companies with registered offices in HU1 1UU:

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)