33 Degrees Latitude Limited

Company Registration Number: 04258454

Company registered in England and Wales

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33 Degrees Latitude Limited is a Private Company Limited by Shares first registered on 25 July 2001. Its current registered address is in Lewes, East Sussex.

Registered Address

11 HOUNDEAN RISE
LEWES
EAST SUSSEX
BN7 1EQ

There are 6 companies currently registered at this postcode, including this one.

All companies at BN7 1EQ

Registration Data

Company Number

04258454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£120,337
Current Assets £15,093£12,054£6,201£13,341£9,644£14,598
of which Cash £5,524£1,939£2,572£3,233£817£14,598
Total Assets £15,093£12,054£6,201£13,341£9,644£134,935
Current Liabilities £115,805£107,652£109,372£118,044£117,476£110,252
Net Current Assets £-100,712£-95,598£-103,171£-104,703£-107,832£-95,654
Total Net Worth £3,092£10,292£4,683£6,587£6,557£24,683

Previous Names

No previous names

Company Officers

  • VON LEYDEN, Czarina Francina

    Secretary

    Appointed on 16 July 2007

     

    11
    Houndean Rise
    Lewes
    East Sussex
    BN7 1EQ

  • VON LEYDEN, Czarina Francina

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    11
    Houndean Rise
    Lewes
    East Sussex
    BN7 1EQ

  • VON LEYDEN, Victor James

    Director

    Appointed on 25 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    11
    Houndean Rise
    Lewes
    East Sussex
    BN7 1EQ

  • O'DONOVAN, Sean Roderick

    Secretary

    Appointed on 25 July 2001

    Resigned on 20 June 2005

    2 Market Place
    Brigg
    South Humberside
    DN20 8LH

  • PROFORM COMPANY SECRETARY SERVICES LIMITED

    Secretary

    Appointed on 25 July 2001

    Resigned on 25 July 2001

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

  • INDEPENDENT BUSINESS ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 20 June 2005

    Resigned on 16 July 2007

    2 Market Place
    Brigg
    North Lincolnshire
    DN20 8LH

  • PROFORM CORPORATE NOMINEES LIMITED

    Director

    Appointed on 25 July 2001

    Resigned on 25 July 2001

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAFOQ. Transaction: MzE1NDIzNzA2NmFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AFJEQ. Transaction: MzE0NDU2MTM5NmFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJL7MB. Transaction: MzEyNzgxMDMzNmFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46180FC. Transaction: MzEyMTg3NjYzMmFkaXF6a2N4.

  5. 3 January 2015 Director's details changed for Czarina Francina Deen on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3YAFHMG. Transaction: MzExNDY0ODQ2MmFkaXF6a2N4.

  6. 3 January 2015 Secretary's details changed for Czarina Francina Deen on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3YAFHK8. Transaction: MzExNDY0ODQ0NWFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1YEB. Transaction: MzEwNTEwMjE0MWFkaXF6a2N4.

  8. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WS7A2. Transaction: MzA5ODM1MjExOWFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPADCA. Transaction: MzA4MjM5MzMyMWFkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XXTI8. Transaction: MzA3NTk0NTIxOWFkaXF6a2N4.

  11. 28 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3R7A8. Transaction: MzA2MTU1MjUzMGFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QF2IJ. Transaction: MzA1NjYxMjczMmFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XOHI8XC1. Transaction: MzA0MzQwNjUyN2FkaXF6a2N4.

  14. 22 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACG3HP9K. Transaction: MzAyNzM0NjU2M2FkaXF6a2N4.

  15. 15 October 2010 Secretary's details changed for Czarina Francina Deen on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH03. Barcode: ATA49O8M. Transaction: MzAyNTMxMDU4MWFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Czarina Francina Deen on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: AC9PMN92. Transaction: MzAyMzMzMjMxNmFkaXF6a2N4.

  17. 15 September 2010 Director's details changed for James Von Leyden on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: AC9PNN93. Transaction: MzAyMzMzMjIyNmFkaXF6a2N4.

  18. 15 September 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: AC9PON94. Transaction: MzAyMzMzMTg5MmFkaXF6a2N4.

  19. 15 September 2010 Registered office address changed from C/O Creasey Alexander & Company Parkgate House 33a Pratt Street London NW1 0BG on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: AC9PPN95. Transaction: MzAyMzMzMTc4M2FkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XR1Q4M49. Transaction: MzAyMDUwMjgyMGFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for James Von Leyden on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XR1Q3M48. Transaction: MzAyMDUwMjUzNmFkaXF6a2N4.

  22. 30 July 2010 Director's details changed for Czarina Francina Deen on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XR1Q2M47. Transaction: MzAyMDUwMjUzNWFkaXF6a2N4.

  23. 24 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A73ZMF3N. Transaction: MzAwMzU0NDgzMWFkaXF6a2N4.

  24. 4 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZY2ZC3A. Transaction: MjAzODQ4OTEyN2FkaXF6a2N4.

  25. 7 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKVQX4M2. Transaction: MjAxNzU1NDUzOGFkaXF6a2N4.

  26. 17 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5E637O. Transaction: MjAxMzU1NDQ1MmFkaXF6a2N4.

  27. 4 August 2008 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5ET1ZR. Transaction: MjAxMDIyMTIxNmFkaXF6a2N4.

  28. 5 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATPCAXNY. Transaction: MjAwMDgxNjc2N2FkaXF6a2N4.

  29. 12 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjUyOTUzOGFkaXF6a2N4.

  30. 12 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjUyOTUzN2FkaXF6a2N4.

  31. 17 August 2007 Registered office changed on 17/08/07 from: 2 market place brigg north lincolnshire DN20 8LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI3MDcwOGFkaXF6a2N4.

  32. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2OTk2MmFkaXF6a2N4.

  33. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3MjQxMmFkaXF6a2N4.

  34. 26 September 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg4Mzg5MmFkaXF6a2N4.

  35. 31 July 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4MDQ2NGFkaXF6a2N4.

  36. 18 November 2005 Ad 10/08/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDAwMzMyNGFkaXF6a2N4.

  37. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ0NjM5N2FkaXF6a2N4.

  38. 28 October 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNTc1MDk1M2FkaXF6a2N4.

  39. 25 July 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDgwNzI1NWFkaXF6a2N4.

  40. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU5Nzk2NmFkaXF6a2N4.

  41. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA1NjYyM2FkaXF6a2N4.

  42. 1 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE3MzYzNWFkaXF6a2N4.

  43. 27 July 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUyNjI3OGFkaXF6a2N4.

  44. 2 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQ5NTAxN2FkaXF6a2N4.

  45. 4 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwNDczOGFkaXF6a2N4.

  46. 26 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NTAxMTEwOGFkaXF6a2N4.

  47. 7 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg4NDg3NGFkaXF6a2N4.

  48. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMwOTM4N2FkaXF6a2N4.

  49. 17 August 2001 Registered office changed on 17/08/01 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ4MjMzN2FkaXF6a2N4.

  50. 17 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU4ODU3MmFkaXF6a2N4.

  51. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg4MTc3M2FkaXF6a2N4.

  52. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUwMjMzMGFkaXF6a2N4.

  53. 25 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjYwMTg3MGFkaXF6a2N4.

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