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27 Degrees Limited

Company Registration Number: 06031838

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Degrees Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2231 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

06031838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£31,501£0£29,609£0
Current Assets £158,095£69,055£52,393£149,232£46,015£122,929
of which Cash £158,060£3,588£16,280£106,130£14,416£10,970
Total Assets £158,095£69,055£83,894£149,232£75,624£122,929
Current Liabilities £102,984£40,967£15,172£43,128£19,873£20,963
Net Current Assets £55,111£28,088£37,221£106,104£26,142£101,966
Total Net Worth £80,950£57,409£68,722£108,129£55,751£102,616

Previous Names

No previous names

Company Officers

  • HF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 February 2007

     

    Palladium House
    1-4 Argyll Street
    London
    London
    W1F 7LD
    United Kingdom

  • D'AMBROSIO, Stefano

    Director

    Appointed on 18 December 2006

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1973

    29
    Chemin De Grange Canal
    1223 Cologny
    Ch
    Switzerland

  • VENTURA, Roberta

    Secretary

    Appointed on 18 December 2006

    Resigned on 21 February 2007

    4 Duchess Of Bedford House
    Duchess Of Bedford Walk
    London
    W8 7QL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82KEX. Transaction: MzE2NDg4NjY3NWFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BK00CX. Transaction: MzE1MzM3OTc5NmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERCE0. Transaction: MzEzNzc2MzQ3NGFkaXF6a2N4.

  4. 13 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JX37V. Transaction: MzEyMjczODQ5OGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNI6JT. Transaction: MzExNTAzMDQ2OWFkaXF6a2N4.

  6. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GGOTC. Transaction: MzA5ODA0MDQ4NmFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GCSB. Transaction: MzA5MjI2NTc4NWFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283EKJT. Transaction: MzA3ODE0OTM4NWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X2120W12. Transaction: MzA3MTkyNjA3NWFkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NRRAQ. Transaction: MzA1NjYxNTExOWFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X127JPLN. Transaction: MzA1MjAyMTI4NGFkaXF6a2N4.

  12. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP4KOT59. Transaction: MzAzNTUyMDc4MmFkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XHQ3LQVD. Transaction: MzAzMDUzMTIyNWFkaXF6a2N4.

  14. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIG27J00. Transaction: MzAxMzQ1MzQ2MWFkaXF6a2N4.

  15. 29 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XY6IPH1Q. Transaction: MzAwODE1NTgxNWFkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Stefano D'ambrosio on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY6IOH1P. Transaction: MzAwODE1NTA2NmFkaXF6a2N4.

  17. 28 January 2010 Secretary's details changed for Hf Secretarial Services Limited on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH04. Barcode: XY6INH1O. Transaction: MzAwODE1NTA2NWFkaXF6a2N4.

  18. 13 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0RK87AA. Transaction: MjAyNTc1NDAxNmFkaXF6a2N4.

  19. 16 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJA7L6K8. Transaction: MjAyMzUyNjI1NWFkaXF6a2N4.

  20. 9 January 2009 Director's change of particulars / stefano d'ambrosio / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANPVH6CG. Transaction: MjAyMjk1MzYxNGFkaXF6a2N4.

  21. 30 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZVEMZAU. Transaction: MjAwNDQxMzY3OGFkaXF6a2N4.

  22. 28 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI4OTc4MWFkaXF6a2N4.

  23. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA0OTc3MmFkaXF6a2N4.

  24. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEwODAzNGFkaXF6a2N4.

  25. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0MjMyOGFkaXF6a2N4.

  26. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5OTU2M2FkaXF6a2N4.

  27. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI0OTkwMmFkaXF6a2N4.

  28. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0NjkwNWFkaXF6a2N4.

  29. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE4ODQ2M2FkaXF6a2N4.

  30. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDMwOTg5OWFkaXF6a2N4.

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