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 Number | 10294795 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | C4DI |
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Address Line 1 | 31-38 QUEEN STREET |
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Post Town | HULL |
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Country | UNITED KINGDOM |
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Postcode | HU1 1UU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 22/08/2017 |
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Last Made Up Date | Not available |
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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)
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 district scale
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)