DEGREE 53 LIMITED
Overview
| Company Name | DEGREE 53 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08537485 |
| 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 DEGREE 53 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DEGREE 53 LIMITED located?
| Registered Office Address | Colegrave House 70 Berners Street W1T 3NL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEGREE 53 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 333 LIMITED | May 21, 2013 | May 21, 2013 |
What are the latest accounts for DEGREE 53 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEGREE 53 LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for DEGREE 53 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Mr Raja B-Sheikh as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bradley John Muffitt as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Anna Hutton as a secretary on Jan 10, 2025 | 2 pages | AP03 | ||
Termination of appointment of John Rowland-Jones as a secretary on Jan 10, 2025 | 1 pages | TM02 | ||
Termination of appointment of Daniel Jeremy Talisman as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ifor Lewis Evans as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bradley John Muffitt as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ifor Lewis Evans as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lee Daniel Fenton as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Daniel Jeremy Talisman on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Robeson Mandela Reeves on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Lee Daniel Fenton on Sep 30, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Rowland-Jones on Sep 30, 2022 | 1 pages | CH03 | ||
Change of details for Gamesys Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 10 Piccadilly London W1J 0DD England to Colegrave House 70 Berners Street London W1T 3NL on Sep 30, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of DEGREE 53 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Elizabeth Anna | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 331164170001 | |||||||||||
| B-SHEIKH, Raja | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | England | British | 339925990001 | |||||||||
| REEVES, Robeson Mandela | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 288875270001 | |||||||||
| HAMILTON, Michael Rodney | Secretary | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | 188196900001 | |||||||||||
| LONGDEN, Steven | Secretary | Benson Road Birchwood WA3 7PQ Warrington The Spectrum | 284643640001 | |||||||||||
| ROWLAND-JONES, John | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 288875910001 | |||||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | England | British | 81944720002 | |||||||||
| DANIELS, Andrew Paul | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | United Kingdom | British | 188227540001 | |||||||||
| DONE, Fred | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | 53299670001 | |||||||||
| EVANS, Ifor Lewis | Director | Berners Street W1T 3NL London 70 England | England | British | 307929770001 | |||||||||
| FENTON, Lee Daniel | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 136466830001 | |||||||||
| LONGDEN, Steven | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | 158274200001 | |||||||||
| MUFFITT, Bradley John | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | England | British | 307930610001 | |||||||||
| NIGHTINGALE, Barry Graham Kirk | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire | England | British | 188222860001 | |||||||||
| SHEFFIELD, Chris John | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | English | 179622640001 | |||||||||
| TALISMAN, Daniel Jeremy | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | England | British | 246639460001 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of DEGREE 53 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gamesys Limited | Oct 25, 2021 | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Paul Daniels | Apr 06, 2016 | Thorp Road M40 5BJ Manchester The Sharp Project England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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