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33 DEGREES LATITUDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Degrees Latitude Limited. The company was founded 22 years ago and was given the registration number 04258454. The firm's registered office is in LEWES. You can find them at 11 Houndean Rise, , Lewes, East Sussex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:33 DEGREES LATITUDE LIMITED
Company Number:04258454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:11 Houndean Rise, Lewes, East Sussex, BN7 1EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Houndean Rise, Lewes, BN7 1EQ

Secretary16 July 2007Active
11, Houndean Rise, Lewes, BN7 1EQ

Director01 August 2005Active
11, Houndean Rise, Lewes, BN7 1EQ

Director25 July 2001Active
2 Market Place, Brigg, DN20 8LH

Secretary25 July 2001Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Secretary25 July 2001Active
2 Market Place, Brigg, DN20 8LH

Corporate Secretary20 June 2005Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Director25 July 2001Active

People with Significant Control

Mr Victor James Von Leyden
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:11, Houndean Rise, Lewes, BN7 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Czarina Francina Von Leyden
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:11, Houndean Rise, Lewes, BN7 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2015-01-03Officers

Change person director company with change date.

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2015-01-03Officers

Change person secretary company with change date.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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