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54 North Limited (number 07006720) is a private limited company established on 2009-09-02 in England. The firm is located at 5A Bear Lane, Southwark, London SE1 0UH. Having undergone a change in 2009-12-03, the previous name this enterprise utilized was 540 North Limited. 54 North Limited is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name 54 North Limited
Number 07006720
Date of Incorporation: 2009/09/02
End of financial year: 31 August
Address: 5a Bear Lane, Southwark, London, SE1 0UH
SIC code: 62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Christopher C. (in the company from 02 September 2009). The Companies House reports 2 persons of significant control, namely: Janet C. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(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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