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 556 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 | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for 23.5 DEGREES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for 23.5 DEGREES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Appointment of Mr Michael Lingham as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 080140790008 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 080140790005 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mark Hepburn on Feb 05, 2019 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 080140790008, created on Jul 25, 2018 | 34 pages | MR01 | ||
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 | Director | Chiswick Park, 566 Chiswick High Road W4 5YE London Starbucks Coffee Company (Uk) Ltd, Building 4 England | England | British | Finance Director | 292537210001 | ||||||||
| RAYNER, Alex | Director | Chiswick Park 566 Chiswick High Road W4 5YE London Starbucks Coffee Company (Uk) Ltd, Building 4 England | England | British | Vp, General Manager | 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 | Director | 248927290001 | ||||||||
| GARNER, Charles James | Director | Charles Watts Way Hedge End SO30 4RT Southampton Unit 3 Hedge End Retail Park Hampshire England | United Kingdom | British | Company Director | 201254990001 | ||||||||
| HART, Amanda Judith | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton Unit 3 Hampshire England | England | British | Financial Director | 80624240001 | ||||||||
| HEPBURN, Mark | Director | Charles Watts Way Hedge End SO30 4RT Southampton Unit 3, Hedge End Retail Park Hampshire United Kingdom | United Kingdom | British | None | 168462140002 | ||||||||
| MULHOLLAND, Barry Joseph | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton Unit 3 Hampshire England | England | British | Director | 248927440001 | ||||||||
| PATIL, Anil Sudhakar | Director | Charles Watts Way Hedge End SO30 4RT Southampton Unit 3, Hedge End Retail Park Hampshire United Kingdom | England | British | Company Director | 160942340001 | ||||||||
| SANDHU, Satwinder Singh | Director | Basepoint Enterprise Centre Andersons Road SO14 5FE Southampton Unit 10 England | England | British | Pharmacist | 108101840001 |
Who are the persons with significant control of 23.5 DEGREES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | No | ||||||||||
| |||||||||||||
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