38 Degrees

Company Registration Number: 06642193

Company registered in England and Wales

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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.
38 Degrees is a Private Company Limited by Guarantee first registered on 9 July 2008. Its current registered address is in London.

Registered Address

FINSBURY BUSINESS CENTRE
UNIT 134, 40 BOWLING GREEN LANE
LONDON
EC1R 0NE

There are 162 companies currently registered at this postcode, including this one.

All companies at EC1R 0NE

Registration Data

Company Number

06642193

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,430,451£1,321,347£1,251,889£929,676£636,964£155,157
of which Cash £1,331,663£1,281,940£1,218,327£909,374£628,312£146,846
Total Assets £1,430,451£1,321,347£1,251,889£929,676£636,964£155,157
Current Liabilities £205,825£170,219£86,981£111,981£118,697£88,865
Net Current Assets £1,224,626£1,151,128£1,164,908£817,695£518,267£66,292
Total Net Worth £1,302,857£1,209,979£1,215,246£820,537£523,472£83,295

Previous Names

  • PROGRESSIVE MAJORITY, active until 28 May 2009

Company Officers

  • ALGAR, Clare

    Director

    Appointed on 22 September 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1975

    Finsbury Business Centre
    Unit 134, 40 Bowling Green Lane
    London
    EC1R 0NE
    United Kingdom

  • BRANDZEL, Ben

    Director

    Appointed on 1 January 2013

     

    Nationality: American

    Occupation: Consultant

    Month of birth: September 1980

    1307
    La Loma Ave
    Berkeley,
    California
    94708
    Usa

  • COOPER, Andrea

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Head Of Lfc Foundation

    Month of birth: September 1975

    Finsbury Business Centre
    Unit 134, 40 Bowling Green Lane
    London
    EC1R 0NE

  • DE ZOETE, Henry

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Co-Founder And Director

    Month of birth: July 1981

    Finsbury Business Centre
    Unit 134, 40 Bowling Green Lane
    London
    EC1R 0NE

  • REINDORP, Nicola

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Campaign Director

    Month of birth: March 1972

    Finsbury Business Centre
    Unit 134, 40 Bowling Green Lane
    London
    EC1R 0NE

  • TYSON, Peter

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    Finsbury Business Centre
    Unit 134, 40 Bowling Green Lane
    London
    EC1R 0NE

  • KOWALSKA, Janina Julia

    Secretary

    Appointed on 28 August 2009

    Resigned on 25 June 2010

    87 Sugden Road
    London
    SW11 5ED

  • HILDER, Paul Michael

    Director

    Appointed on 1 April 2010

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    40
    Bowling Green Lane
    Room 126
    London
    EC1R 0NE
    England

  • KOWALSKA, Janina Julia

    Director

    Appointed on 9 July 2008

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1970

    87 Sugden Road
    London
    SW11 5ED

  • MORTENSEN, Gemma Rachel

    Director

    Appointed on 7 June 2010

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1977

    100
    Lenthall Road
    London
    E8 3JN
    United Kingdom

  • RODDICK, Thomas Gordon

    Director

    Appointed on 16 January 2009

    Resigned on 11 March 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1942

    The Last Post
    Graffham
    Petworth
    West Sussex
    GU28 0PU
    England

  • SOUTHWORTH, Benedict John

    Director

    Appointed on 30 April 2009

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Activist

    Month of birth: August 1965

    58 Pollards Oak Road
    Hurst Green
    Surrey
    RH8 0JL

  • TINSLEY, Henry Cole

    Director

    Appointed on 9 July 2008

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    45 Cleveland Square
    London
    W2 6DA

  • BWB (NO.2) LIMITED

    Corporate Director

    Appointed on 9 July 2008

    Resigned on 11 March 2016

    First Floor 2-6
    Cannon Street
    London
    EC4M 6YH
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08N9N. Transaction: MzE1MjY2ODE3NWFkaXF6a2N4.

  2. 14 March 2016 Termination of appointment of Thomas Gordon Roddick as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52S2FF5. Transaction: MzE0NDAxMzAxM2FkaXF6a2N4.

  3. 14 March 2016 Termination of appointment of Bwb (No.2) Limited as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52S2EWZ. Transaction: MzE0NDAxMjk2MmFkaXF6a2N4.

  4. 9 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZN83MH. Transaction: MzE0MTEyOTg5NGFkaXF6a2N4.

  5. 29 November 2015 Appointment of Mr Peter Tyson as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4L62QOZ. Transaction: MzEzNjI3MjU5NmFkaXF6a2N4.

  6. 29 November 2015 Appointment of Nicola Reindorp as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4L62P4Z. Transaction: MzEzNjI3MjM1N2FkaXF6a2N4.

  7. 29 November 2015 Appointment of Andrea Cooper as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4L62P9K. Transaction: MzEzNjI3MjMzMWFkaXF6a2N4.

  8. 29 November 2015 Appointment of Mr Henry De Zoete as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4L62OZ6. Transaction: MzEzNjI3MjMwOWFkaXF6a2N4.

  9. 29 November 2015 Termination of appointment of Benedict John Southworth as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4L62OM1. Transaction: MzEzNjI3MjIyN2FkaXF6a2N4.

  10. 21 July 2015 Annual return made up to 9 July 2015 no member list [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HCNE. Transaction: MzEyNzM3OTg5NGFkaXF6a2N4.

  11. 20 July 2015 Termination of appointment of Gemma Rachel Mortensen as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4C1HCX5. Transaction: MzEyNzM3OTMxNGFkaXF6a2N4.

  12. 20 July 2015 Termination of appointment of Gemma Rachel Mortensen as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4C1HAMG. Transaction: MzEyNzM3ODc5NmFkaXF6a2N4.

  13. 6 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZY4517. Transaction: MzExNjI5NDQ1NGFkaXF6a2N4.

  14. 9 January 2015 Registered office address changed from 40 Bowling Green Lane Room 126 London EC1R 0NE to Finsbury Business Centre Unit 134, 40 Bowling Green Lane London EC1R 0NE on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ38XE. Transaction: MzExNTA5NjAyOWFkaXF6a2N4.

  15. 20 November 2014 Termination of appointment of Paul Michael Hilder as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3L22HQH. Transaction: MzExMTc0NTY3N2FkaXF6a2N4.

  16. 17 July 2014 Annual return made up to 9 July 2014 no member list [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C9537V. Transaction: MzEwMzg3NjM2N2FkaXF6a2N4.

  17. 16 July 2014 Registered office address changed from 8 Angel Gate City Road London EC1V 2SJ to 40 Bowling Green Lane Room 126 London EC1R 0NE on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C9537N. Transaction: MzEwMzg3NjM0NWFkaXF6a2N4.

  18. 6 June 2014 Termination of appointment of Henry Tinsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FXQ2A. Transaction: MzEwMTQ1OTk5MWFkaXF6a2N4.

  19. 28 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A365YZFS. Transaction: MzA5ODkyMzU3OGFkaXF6a2N4.

  20. 24 March 2014 Appointment of Clare Algar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343ODM1. Transaction: MzA5NjcxMzk3NmFkaXF6a2N4.

  21. 28 February 2014 Director's details changed for Thomas Gordon Roddick on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X32NOO9D. Transaction: MzA5NTQ0MzUzMWFkaXF6a2N4.

  22. 27 August 2013 Annual return made up to 9 July 2013 no member list [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN0PKH. Transaction: MzA4Mzg5NTcyOWFkaXF6a2N4.

  23. 22 May 2013 Appointment of Mr Ben Brandzel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TH5PK. Transaction: MzA3ODM0NTQxOGFkaXF6a2N4.

  24. 19 February 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A229I85V. Transaction: MzA3MzA3OTY4NWFkaXF6a2N4.

  25. 24 August 2012 Annual return made up to 9 July 2012 no member list [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQF8I. Transaction: MzA2Mjk2MjM3M2FkaXF6a2N4.

  26. 26 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPYM0A. Transaction: MzA1OTgwNjE2NWFkaXF6a2N4.

  27. 28 July 2011 Annual return made up to 9 July 2011 no member list [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XBMGYW7B. Transaction: MzA0MTIyOTYzN2FkaXF6a2N4.

  28. 13 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP8VST5S. Transaction: MzAzNTUyMzYwOWFkaXF6a2N4.

  29. 7 October 2010 Annual return made up to 9 July 2010 no member list [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XK2AJO00. Transaction: MzAyNDc3MTY4OWFkaXF6a2N4.

  30. 7 October 2010 Appointment of Mr Paul Michael Hilder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2AIO0Z. Transaction: MzAyNDcyMjg3OGFkaXF6a2N4.

  31. 6 October 2010 Director's details changed for Mr Henry Cole Tinsley on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XK2AGO0X. Transaction: MzAyNDcyMjg3NGFkaXF6a2N4.

  32. 6 October 2010 Director's details changed for Bwb (No.2) Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH02. Barcode: XK2AFO0W. Transaction: MzAyNDcyMjg3MmFkaXF6a2N4.

  33. 6 October 2010 Appointment of Ms Gemma Mortensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2AHO0Y. Transaction: MzAyNDcyMjg3NmFkaXF6a2N4.

  34. 29 June 2010 Current accounting period extended from 30 June 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XYQ6RL9C. Transaction: MzAxODUzOTU2OGFkaXF6a2N4.

  35. 25 June 2010 Termination of appointment of Janina Kowalska as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXKVUL5T. Transaction: MzAxODM2MjExNGFkaXF6a2N4.

  36. 19 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATJXUIE9. Transaction: MzAxMTgxODkzMGFkaXF6a2N4.

  37. 11 February 2010 Previous accounting period shortened from 31 December 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XG4GSHFL. Transaction: MzAwOTIzNTU4NmFkaXF6a2N4.

  38. 4 November 2009 Current accounting period extended from 31 July 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XW30EEOC. Transaction: MzAwMjEwNTkxMWFkaXF6a2N4.

  39. 28 August 2009 Annual return made up to 09/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KJKCSV. Transaction: MjA0MDIzOTU0MGFkaXF6a2N4.

  40. 28 August 2009 Secretary appointed ms janina julia kowalska [View PDF]

    Category: Officers. Type: 288a. Barcode: X7KJJCSU. Transaction: MjA0MDIzOTUxM2FkaXF6a2N4.

  41. 28 August 2009 Appointment terminated director janina kowalska [View PDF]

    Category: Officers. Type: 288b. Barcode: X7KJICST. Transaction: MjA0MDIzOTUxMmFkaXF6a2N4.

  42. 1 June 2009 Registered office changed on 01/06/2009 from 14 st. Mary`s street stamford lincs PE9 2DF [View PDF]

    Category: Address. Type: 287. Barcode: AIGAIA3D. Transaction: MjAzNDEyMzY2M2FkaXF6a2N4.

  43. 1 June 2009 Director appointed benedict southworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AIGAHA3C. Transaction: MjAzNDEyMzQ3M2FkaXF6a2N4.

  44. 1 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AIGAJA3E. Transaction: MjAzNDA5NDc3NGFkaXF6a2N4.

  45. 23 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIGAGA3B. Transaction: MjAzMzkxNDc2MmFkaXF6a2N4.

  46. 26 March 2009 Director appointed thomas gordon roddick [View PDF]

    Category: Officers. Type: 288a. Barcode: AELEX8F7. Transaction: MjAyOTEzMjQ0N2FkaXF6a2N4.

  47. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCIWI19F. Transaction: MjAwODY5Nzk0OWFkaXF6a2N4.

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