55NORTH DIGITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 55north Digital Ltd. The company was founded 9 years ago and was given the registration number 09810741. The firm's registered office is in PENARTH. You can find them at Pengarth House, Cliff Parade, Penarth, South Glamorgan. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | 55NORTH DIGITAL LTD |
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| Company Number | : | 09810741 |
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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 | : | 05 October 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Pengarth House, Cliff Parade, Penarth, South Glamorgan, Wales, CF64 5BP |
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| Country Origin | : | WALES |
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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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| 29, 29 Lakeside Grange, Weybridge, United Kingdom, KT13 9ZE | Director | 05 October 2015 | Active |
| 29, 29 Lakeside Grange, Weybridge, United Kingdom, KT13 9ZE | Director | 01 October 2016 | Active |
People with Significant Control
| Mrs Susan Veale |
| Notified on | : | 01 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 29, 29 Lakeside Grange, Weybridge, United Kingdom, KT13 9ZE |
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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 Garry Tibbott Veale |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 29, 29 Lakeside Grange, Weybridge, United Kingdom, KT13 9ZE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)