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Dato Capital United Kingdom

55 North LTD

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Reports

Extended Company Report with Annual Accounts 55 NORTH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 55 NORTH LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-30
Trade Debtors£462,919 +63.53%
Employees£11 0%
Total assets£175,094 +81.47%

Details

Company type Private Limited Company, Active
Company Number SC204747
Record last updated Saturday, December 3, 2022 2:59:56 PM UTC
Official Address 2 Floor Waterloo Chambers 19 Street Anderston/City
There are 70 companies registered at this street
Postal Code G26AY
Sector Other publishing activities

Charts

Visits

55 NORTH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2022 Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 17, 2021 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 17, 2021 Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jan 15, 2013 Annual return Annual return
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 17, 2012 Annual return Annual return
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Mar 3, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 19, 2010 Miscellaneous document Miscellaneous document
Registry Jan 19, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 14204... Change of particulars for director 14204...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Return of allotment of shares Return of allotment of shares
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Jun 22, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 15, 2009 Alteration to mortgage/charge 14204... Alteration to mortgage/charge 14204...
Registry Feb 28, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 28, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 16, 2009 Dec mort/charge Dec mort/charge
Registry Feb 16, 2009 Dec mort/charge 14204... Dec mort/charge 14204...
Registry Feb 12, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2009 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 31, 2008 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2007 Annual return Annual return
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars 14204... Notice of change of directors or secretaries or in their particulars 14204...
Financials Jan 5, 2007 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 6, 2003 Annual return Annual return
Registry May 2, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Annual return Annual return
Financials Nov 6, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2001 Annual return Annual return
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry May 10, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2000 Appointment of a director Appointment of a director
Registry Apr 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2000 Appointment of a director Appointment of a director
Registry Apr 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2000 Appointment of a director Appointment of a director
Registry Apr 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2000 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 8, 2000 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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