This company is commonly known as 50 Degrees North Design Consultants Limited. The company was founded 18 years ago and was given the registration number 05680708. The firm's registered office is in HUDDERSFIELD. You can find them at Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire. This company's SIC code is 71111 - Architectural activities.
Name | : | 50 DEGREES NORTH DESIGN CONSULTANTS LIMITED |
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Company Number | : | 05680708 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2006 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England, HD2 1GQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Abacus House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1GQ | Secretary | 26 March 2014 | Active |
Abacus House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1GQ | Director | 28 March 2018 | Active |
23 Elm Grove, London, SE15 5DB | Director | 28 March 2006 | Active |
11 Endsleigh Gardens, Walton On Thames, KT12 5HE | Secretary | 19 January 2006 | Active |
18 Highfield Road, Chertsey, KT16 8BU | Secretary | 10 April 2006 | Active |
1 Bourne Place, 101 Eastworth Road, Chertsey, KT16 8DE | Secretary | 13 March 2007 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 19 January 2006 | Active |
11 Endsleigh Gardens, Walton On Thames, KT12 5HE | Director | 19 January 2006 | Active |
Abacus House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1GQ | Director | 19 January 2006 | Active |
Mrs Charlotte Bowen | ||
Notified on | : | 20 January 2018 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Abacus House, Pennine Business Park, Huddersfield, England, HD2 1GQ |
Nature of control | : |
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Mr Leigh Bowen | ||
Notified on | : | 19 January 2017 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Abacus House, Pennine Business Park, Huddersfield, England, HD2 1GQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-02 | Gazette | Gazette filings brought up to date. | Download |
2022-11-01 | Gazette | Gazette notice compulsory. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-28 | Officers | Appoint person director company with name date. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-25 | Capital | Capital cancellation shares. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-10 | Capital | Capital return purchase own shares. | Download |
2016-12-15 | Officers | Termination director company with name termination date. | Download |
2016-12-12 | Address | Change registered office address company with date old address new address. | Download |
2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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