54 North Limited, London
54 North Limited is a private limited company. Formerly, it was called 540 North Limited (changed on 2009-12-03). Registered at 5A Bear Lane, Southwark, London SE1 0UH, this 14 years old enterprise was incorporated on 2009-09-02 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).1 director can be found in the enterprise: Christopher C. (appointed on 02 September 2009).
| About | |
|---|---|
| Name: 54 North Limited | |
| Number: 07006720 | |
| Incorporation date: 2009-09-02 | |
| End of financial year: 31 August |
| Address: |
5a Bear Lane Southwark London SE1 0UH |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Janet C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 5,268 | 29,257 | 30,899 | 12,286 | 12,250 | 28,868 | 35,296 | 27,538 | 28,061 | 10,980 |
| Fixed Assets | - | - | 983 | 954 | 983 | 11,881 | 9,167 | 5,496 | 1,925 | 1,016 |
| Total Assets Less Current Liabilities | -9,050 | 12,642 | 22,460 | 8,323 | 755 | 22,810 | 32,763 | 28,582 | 22,802 | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -9,050 | 12,642 | 22,460 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,746 | 1,310 | 983 | - | - | - | - | - | - | - |
The deadline for 54 North Limited confirmation statement filing is 2024-09-16. The most recent confirmation statement was filed on 2023-09-02. The date for the next accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.
2 persons of significant control are listed in the official register, namely: Janet C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
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Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 14th, December 2023 | accounts |
Free Download
(4 pages)
|
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