This company is commonly known as 54 North Limited. The company was founded 14 years ago and was given the registration number 07006720. The firm's registered office is in LONDON. You can find them at 5a Bear Lane, Southwark, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | 54 NORTH LIMITED |
|---|---|---|
| Company Number | : | 07006720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2009 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5a Bear Lane, Southwark, London, England, SE1 0UH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5a Bear Lane, Southwark, England, SE1 0UH | Director | 02 September 2009 | Active |
| 53, Upfield, Croydon, CR0 5DR | Secretary | 02 September 2009 | Active |
| Mr Christopher Peter Cawthorn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5a, Bear Lane, London, England, SE1 0UH |
| Nature of control | : |
|
| Janet Dorothy Cawthorn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5a, Bear Lane, London, United Kingdom, SE1 0UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Address | Change registered office address company with date old address new address. | Download |
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