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23.5 DEGREES LIMITED - Unit 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 08014079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Hedge End Retail Park, Charles Watts Way
- Hedge End
- Southampton
- Hampshire
- SO30 4RT
- England Unit 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England UK
Management
- Managing Directors
- CONTARDO, Luca
- HEPBURN, Mark
- MULHOLLAND, Barry Joseph
- Company secretaries
- GATELEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-30
- Age Of Company 2012-03-30 12 years
- SIC/NACE
- 56103
Ownership
- Beneficial Owners
- 23.5 Degrees Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800WUIXCFRTKHHT52
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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23.5 DEGREES LIMITED Company Description
- 23.5 DEGREES LIMITED is a ltd registered in United Kingdom with the Company reg no 08014079. Its current trading status is "live". It was registered 2012-03-30. It has declared SIC or NACE codes as "56103". It has 3 directors and 1 secretary.It can be contacted at Unit 3 Hedge End Retail Park, Charles Watts Way .
Get 23.5 DEGREES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 23.5 Degrees Limited - Unit 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, United Kingdom
- 2012-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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accounts-with-accounts-type-full (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-08-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-01-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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mortgage-satisfy-charge-full (2020-06-09) - MR04
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accounts-with-accounts-type-full (2020-02-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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change-person-director-company-with-change-date (2019-05-16) - CH01
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accounts-with-accounts-type-full (2019-04-16) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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appoint-corporate-secretary-company-with-name-date (2018-07-30) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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legacy (2017-11-29) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-11-29) - RP04AR01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-medium (2017-05-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-10-06) - CC04
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resolution (2015-10-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-10-06) - SH10
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capital-name-of-class-of-shares (2015-10-06) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01
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mortgage-satisfy-charge-full (2015-09-29) - MR04
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
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capital-cancellation-shares (2015-02-10) - SH06
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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resolution (2014-06-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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change-person-director-company-with-change-date (2014-07-04) - CH01
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capital-allotment-shares (2014-06-19) - SH01
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resolution (2014-09-11) - RESOLUTIONS
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capital-allotment-shares (2014-09-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
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capital-return-purchase-own-shares (2014-12-02) - SH03
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resolution (2014-12-02) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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legacy (2013-03-23) - MG01
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change-account-reference-date-company-current-extended (2013-03-14) - AA01
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legacy (2013-02-19) - MG01
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legacy (2013-02-14) - MG01
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legacy (2013-01-29) - MG01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-19) - AP01
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incorporation-company (2012-03-30) - NEWINC