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52 DEGREES LTD

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

This company is commonly known as 52 Degrees Ltd. The company was founded 49 years ago and was given the registration number 01207210. The firm's registered office is in STEVENAGE. You can find them at 80 Lingfield Road, , Stevenage, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:52 DEGREES LTD
Company Number:01207210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1975
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:80 Lingfield Road, Stevenage, England, SG1 5SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Sefton Road, Stevenage, England, SG1 5RL

Secretary22 March 2006Active
80, Sefton Road, Stevenage, England, SG1 5RL

Director22 March 2006Active
80, Sefton Road, Stevenage, SG1 5RL

Director22 March 2006Active
123 Marlborough Park Avenue, Sidcup, DA15 9DY

Director22 March 2006Active
7 Digswell Place Mews, Welwyn Garden City, AL8 7SU

Secretary29 June 1994Active
30 Cavan Road, Redbourn, St Albans, AL3 7BL

Secretary-Active
37 Cypress Avenue, Welwyn Garden City, AL7 1HN

Secretary06 February 2003Active
7 Digswell Place Mews, Welwyn Garden City, AL8 7SU

Director29 June 1994Active
30 Cavan Road, Redbourn, St Albans, AL3 7BL

Director-Active
7 Digswell Place Mews, Welwyn Garden City, AL8 7SU

Director-Active
C/O 26, Cavan Road, Redbourn, AL3 7BJ

Director01 January 1999Active

People with Significant Control

Mrs Kelly Frances Kelly
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:80, Lingfield Road, Stevenage, England, SG1 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Tonge
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:80, Lingfield Road, Stevenage, England, SG1 5SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2020-02-29Address

Change registered office address company with date old address new address.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-10Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-10-02Change of name

Certificate change of name company.

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2014-04-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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