54 North Limited

Company Registration Number: 07006720

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.
54 North Limited is a Private Company Limited by Shares first registered on 2 September 2009. Its current registered address is in London.

Registered Address

PRAGER METIS LLP
5A BEAR LANE
SOUTHWARK
LONDON
ENGLAND
SE1 0UH

There are 173 companies currently registered at this postcode, including this one.

All companies at SE1 0UH

Registration Data

Company Number

07006720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,899£29,257£5,268£7,310£12,819£25,662£4,233
of which Cash £24,192£26,397£5,268£7,310£10,019£25,662£4,233
Total Assets £30,899£29,257£5,268£7,310£12,819£25,662£4,233
Current Liabilities £9,422£17,926£16,064£9,190£24,108£11,451£1,463
Net Current Assets £21,477£11,331£-10,796£-1,880£-11,289£14,211£2,770
Total Net Worth £22,460£12,641£-9,050£-752£-9,786£15,143£4,013

Previous Names

  • 540 NORTH LIMITED, active until 3 December 2009

Company Officers

  • CAWTHORN, Christopher Peter

    Director

    Appointed on 2 September 2009

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1952

    Blunham Court
    Station Road
    Blunham
    Bedford
    Bedfordshire
    MK44 3PA

  • BRYAN, Peter

    Secretary

    Appointed on 2 September 2009

    Resigned on 19 May 2017

    Nationality: British

    53
    Upfield
    Croydon
    Surrey
    CR0 5DR

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 May 2017 Termination of appointment of Peter Bryan as a secretary on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM02. Barcode: X6725G21. Transaction: MzE3NjQyNDIyM2FkaXF6a2N4.

  2. 22 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66ZHLFU. Transaction: MzE3NjI4MzI2MGFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZTS2. Transaction: MzE1OTM0NTkyOGFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N29CA. Transaction: MzE0ODEwNjk1MmFkaXF6a2N4.

  5. 27 April 2016 Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RSN54. Transaction: MzE0NzMxMzE3OWFkaXF6a2N4.

  6. 27 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWWK5C. Transaction: MzEzMzg4MzQ4NGFkaXF6a2N4.

  7. 2 September 2015 Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2QF5N. Transaction: MzEzMDIyMzEwNmFkaXF6a2N4.

  8. 27 April 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45K958B. Transaction: MzEyMTk1NzA5MWFkaXF6a2N4.

  9. 28 November 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3LDU8OW. Transaction: MzExMjE2OTgyOWFkaXF6a2N4.

  10. 4 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODYyODUyM2FkaXF6a2N4.

  11. 1 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLA203. Transaction: MzEwODYyODQzNmFkaXF6a2N4.

  12. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE0NTQ0NmFkaXF6a2N4.

  13. 16 May 2014 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A37XRWUX. Transaction: MzEwMDEyNzEwNGFkaXF6a2N4.

  14. 12 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODU1NTgzNmFkaXF6a2N4.

  15. 11 November 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2KW75RF. Transaction: MzA4ODU1NTc5NGFkaXF6a2N4.

  16. 28 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NTkyNzI3MWFkaXF6a2N4.

  17. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyODI4M2FkaXF6a2N4.

  18. 3 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GOAMEH. Transaction: MzA2MzQzOTgyN2FkaXF6a2N4.

  19. 31 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19Y0080. Transaction: MzA1ODQ2MzIwN2FkaXF6a2N4.

  20. 15 November 2011 Statement of capital following an allotment of shares on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Capital. Type: SH01. Barcode: ANR1VZ6P. Transaction: MzA0NzIxMjk2MWFkaXF6a2N4.

  21. 2 November 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X80S8YWZ. Transaction: MzA0NjUxMjAwMGFkaXF6a2N4.

  22. 27 July 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AR5V6W25. Transaction: MzA0MTE3MDIxMWFkaXF6a2N4.

  23. 24 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XELVJNOL. Transaction: MzAyMzk0MDI5M2FkaXF6a2N4.

  24. 24 September 2010 Director's details changed for Mr Christopher Peter Cawthorn on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XELVINOK. Transaction: MzAyMzk0MDEzM2FkaXF6a2N4.

  25. 3 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWIIQFH3. Transaction: MzAwNDE5ODU1M2FkaXF6a2N4.

  26. 3 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWIIHFHU. Transaction: MzAwNDE5ODM2NWFkaXF6a2N4.

  27. 28 October 2009 Current accounting period shortened from 30 September 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: AJDIGEFX. Transaction: MzAwMTY3NTUyNGFkaXF6a2N4.

  28. 2 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7PXLCSS. Transaction: MjA0MDQ4NzAzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Sat, 21 Oct 2017 21:10:24 +0100