23.5 DEGREES LIMITED
Overview
| Company Name | 23.5 DEGREES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08014079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 23.5 DEGREES LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is 23.5 DEGREES LIMITED located?
| Registered Office Address | Building 7 Chiswick Park 566 Chiswick High Road W4 5YG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 23.5 DEGREES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 23.5 DEGREES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for 23.5 DEGREES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 080140790007 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 13, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on Feb 05, 2026 | 1 pages | AD01 | ||||||||||
Notification of Starbucks Coffee Company (Uk) Limited as a person with significant control on Dec 22, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Starbucks Coffee Holdings (Uk) Limited as a person with significant control on Dec 22, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 29, 2025 to Sep 28, 2025 | 1 pages | AA01 | ||||||||||
Notification of Starbucks Coffee Holdings (Uk) Limited as a person with significant control on Dec 12, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of 23.5 Degrees Topco Limited as a person with significant control on Dec 12, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||
Notification of 23.5 Degrees Topco Limited as a person with significant control on Dec 12, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of 23.5 Degrees Holdings Limited as a person with significant control on Dec 12, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2025 to Sep 29, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 39 pages | AA | ||||||||||
Registered office address changed from Unit 3 Hedge End Retail Park, Charles Watts Way Hedge End Southampton Hampshire SO30 4RT England to Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG on Jan 29, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Lingham on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Alex Rayner as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Joseph Mulholland as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Hepburn as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luca Contardo as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gateley Secretaries Limited as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||||||||||
Who are the officers of 23.5 DEGREES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINGHAM, Michael William | Director | Chiswick Park, 566 Chiswick High Road W4 5YE London Starbucks Coffee Company (Uk) Ltd, Building 4 England | England | British | 292537210001 | |||||||||
| RAYNER, Alex | Director | Chiswick Park 566 Chiswick High Road W4 5YE London Starbucks Coffee Company (Uk) Ltd, Building 4 England | England | British | 328396360001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England |
| 93128710003 | ||||||||||
| CONTARDO, Luca | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton Unit 3 Hampshire England | England | British | 248927290001 | |||||||||
| GARNER, Charles James | Director | Charles Watts Way Hedge End SO30 4RT Southampton Unit 3 Hedge End Retail Park Hampshire England | United Kingdom | British | 201254990001 | |||||||||
| HART, Amanda Judith | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton Unit 3 Hampshire England | England | British | 80624240001 | |||||||||
| HEPBURN, Mark | Director | Charles Watts Way Hedge End SO30 4RT Southampton Unit 3, Hedge End Retail Park Hampshire United Kingdom | United Kingdom | British | 168462140002 | |||||||||
| MULHOLLAND, Barry Joseph | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton Unit 3 Hampshire England | England | British | 248927440001 | |||||||||
| PATIL, Anil Sudhakar | Director | Charles Watts Way Hedge End SO30 4RT Southampton Unit 3, Hedge End Retail Park Hampshire United Kingdom | England | British | 160942340001 | |||||||||
| SANDHU, Satwinder Singh | Director | Basepoint Enterprise Centre Andersons Road SO14 5FE Southampton Unit 10 England | England | British | 108101840001 |
Who are the persons with significant control of 23.5 DEGREES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starbucks Coffee Company (Uk) Limited | Dec 22, 2025 | Building 7 Chiswick Park 566 Chiswick High Road W4 5YG London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Starbucks Coffee Holdings (Uk) Limited | Dec 12, 2025 | Chiswick Park 566 Chiswick High Road W4 5YG London Building 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 23.5 Degrees Topco Limited | Dec 12, 2025 | Chiswick Park 556 Chiswick High Road W4 5YG London Building 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 23.5 Degrees Holdings Limited | Apr 06, 2016 | Charles Watts Way Hedge End SO30 4RT Southampton Unit 3 Hedge End Retail Park Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0