Fifty One North Limited (registration number 08369081) is a private limited company incorporated on 2013-01-21. This enterprise is located at Austin House, 43 Poole Road, Bournemouth BH4 9DN. Fifty One North Limited operates SIC code: 58290 that means "other software publishing".
Company details
| Name | Fifty One North Limited |
| Number | 08369081 |
| Date of Incorporation: | 2013-01-21 |
| End of financial year: | 31 January |
| Address: | Austin House, 43 Poole Road, Bournemouth, BH4 9DN |
| SIC code: |
58290 - Other software publishing |
When it comes to the 1 managing director that can be found in this particular firm, we can name: Steven H. (appointed on 21 January 2013). The official register lists 2 persons of significant control, namely: Steven H. has over 3/4 of shares, 3/4 to full of voting rights, Anna H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 52,375 | 56,724 | 47,846 | 129,562 | 146,266 | 147,536 | 80,165 | 58,492 | 160,232 | 188,222 |
| Fixed Assets | 2,552 | 11,540 | 9,533 | 17,782 | 12,848 | 12,834 | 8,926 | 5,297 | 3,420 | 1,978 |
| Total Assets Less Current Liabilities | 22,638 | 44,467 | 28,322 | 47,371 | 90,051 | 134,820 | 63,777 | 37,184 | 110,309 | - |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 22,108 | 42,195 | 26,416 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,552 | 11,540 | 9,533 | - | - | - | - | - | - | - |
People with significant control
Steven H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna H.
6 April 2016 - 21 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 21st January 2024 filed on: 25th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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