53 DEGREES NORTH CONSULTING SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 53 Degrees North Consulting Services Ltd. The company was founded 6 years ago and was given the registration number 11421329. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | 53 DEGREES NORTH CONSULTING SERVICES LTD |
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| Company Number | : | 11421329 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 June 2018 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Secretary | 18 June 2018 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 18 June 2018 | Active |
| 20, Scotsmill Avenue, Blackburn, United Kingdom, AB21 0HR | Director | 18 June 2018 | Active |
People with Significant Control
| Mrs Natalia Todd |
| Notified on | : | 18 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | Russian |
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| Country of residence | : | Scotland |
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| Address | : | 20 Scotsmill Avenue, Blackburn, Aberdeen, Scotland, AB21 0HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alan Todd |
| Notified on | : | 18 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)