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 5 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 |
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| Company Number | : | NI663363 |
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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 | : | 29 July 2019 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 61 Ballyholme Esplanade, Bangor, County Down, Northern Ireland, BT20 5NJ |
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| Country Origin | : | NORTHERN IRELAND |
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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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| 61, Ballyholme Esplanade, Bangor, Northern Ireland, BT20 5NJ | Director | 28 April 2021 | Active |
| 61, Ballyholme Esplanade, Bangor, Northern Ireland, BT20 5NJ | Director | 29 July 2019 | Active |
| 61, Ballyholme Esplanade, Bangor, Northern Ireland, BT20 5NJ | Director | 29 July 2019 | Active |
People with Significant Control
| Mr Ross Parker |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 61, Ballyholme Esplanade, Bangor, United Kingdom, BT20 5NJ |
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| Nature of control | : | - Significant influence or control
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| Dr Patrina Margaret Parker |
| Notified on | : | 29 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 61, Ballyholme Esplanade, Bangor, Northern Ireland, BT20 5NJ |
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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
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)