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54NORTH 5WEST LIMITED

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

This company is commonly known as 54north 5west Limited. The company was founded 6 years ago and was given the registration number NI663363. The firm's registered office is in BANGOR. You can find them at 61 Ballyholme Esplanade, , Bangor, County Down. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:54NORTH 5WEST LIMITED
Company Number:NI663363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:61 Ballyholme Esplanade, Bangor, County Down, Northern Ireland, BT20 5NJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Ballyholme Esplanade, Bangor, Northern Ireland, BT20 5NJ

Director28 April 2021Active
61, Ballyholme Esplanade, Bangor, Northern Ireland, BT20 5NJ

Director29 July 2019Active
61, Ballyholme Esplanade, Bangor, Northern Ireland, BT20 5NJ

Director29 July 2019Active

People with Significant Control

Mr Ross Parker
Notified on:01 January 2021
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:61, Ballyholme Esplanade, Bangor, United Kingdom, BT20 5NJ
Nature of control:
  • Significant influence or control
Dr Patrina Margaret Parker
Notified on:29 July 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Northern Ireland
Address:61, Ballyholme Esplanade, Bangor, Northern Ireland, BT20 5NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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