92 DEGREES LEEDS LIMITED

92 DEGREES LEEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name92 DEGREES LEEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15689938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 92 DEGREES LEEDS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is 92 DEGREES LEEDS LIMITED located?

    Registered Office Address
    Seymour Chambers
    92 London Road
    L3 5NW Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 92 DEGREES LEEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 29, 2026

    What is the status of the latest confirmation statement for 92 DEGREES LEEDS LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for 92 DEGREES LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with updates

    4 pagesCS01

    Notification of 92 Degrees Limited as a person with significant control on Nov 11, 2024

    2 pagesPSC02

    Cessation of John Giacomo Brewitt as a person with significant control on Nov 11, 2024

    1 pagesPSC07

    Appointment of Mr Gerard Eric Bowers-Mcintyre as a director on Nov 11, 2024

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of 92 DEGREES LEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERS-MCINTYRE, Gerard Eric
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    Director
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    EnglandBritishDirector253854790001
    BREWITT, John Giacomo
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    Director
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    EnglandBritishDirector188345380001

    Who are the persons with significant control of 92 DEGREES LEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    92 Degrees Limited
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    Nov 11, 2024
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09211616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Giacomo Brewitt
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    Apr 29, 2024
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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