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DEGREE 53 LIMITED - Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom
Company Information
- Company registration number
- 08537485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colegrave House
- 70 Berners Street
- London
- W1T 3NL
- United Kingdom Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom UK
Management
- Managing Directors
- REEVES, Robeson Mandela
- TALISMAN, Daniel Jeremy
- EVANS, Ifor Lewis
- MUFFITT, Bradley John
- Company secretaries
- ROWLAND-JONES, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-21
- Age Of Company 2013-05-21 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Gamesys Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JCCO 333 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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DEGREE 53 LIMITED Company Description
- DEGREE 53 LIMITED is a ltd registered in United Kingdom with the Company reg no 08537485. Its current trading status is "live". It was registered 2013-05-21. It was previously called JCCO 333 LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary.It can be contacted at Colegrave House .
Get DEGREE 53 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Degree 53 Limited - Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom
- 2013-05-21
- 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 (2023-06-02) - CS01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-30) - CH01
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change-person-secretary-company-with-change-date (2022-09-30) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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accounts-with-accounts-type-small (2022-07-15) - AA
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confirmation-statement-with-updates (2022-05-24) - CS01
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change-to-a-person-with-significant-control (2022-09-30) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-25) - AP03
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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termination-secretary-company-with-name-termination-date (2021-10-26) - TM02
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notification-of-a-person-with-significant-control (2021-10-26) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-26) - PSC07
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accounts-with-accounts-type-small (2021-10-22) - AA
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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change-account-reference-date-company-current-shortened (2021-11-26) - AA01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-small (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-08-04) - AUD
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-small (2017-11-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-02) - AA
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auditors-resignation-company (2015-08-26) - AUD
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auditors-resignation-company (2015-08-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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appoint-person-director-company-with-name (2014-06-02) - AP01
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change-account-reference-date-company-previous-shortened (2014-06-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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capital-allotment-shares (2014-08-18) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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termination-director-company-with-name (2013-07-15) - TM01
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termination-secretary-company-with-name (2013-07-15) - TM02
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incorporation-company (2013-05-21) - NEWINC
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appoint-person-director-company-with-name (2013-07-15) - AP01
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certificate-change-of-name-company (2013-07-15) - CERTNM