38 DEGREES NORTH LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewRegistered office address changed from 52 Glenloch Road London NW3 4DL United Kingdom to 26 High Street Haslemere GU27 2HW on 2025-09-24

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02/12/242 December 2024 Confirmation statement made on 2024-10-09 with no updates

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02/12/242 December 2024 Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR England to 52 Glenloch Road London NW3 4DL on 2024-12-02

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16/10/2416 October 2024 Voluntary strike-off action has been suspended

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16/10/2416 October 2024 Voluntary strike-off action has been suspended

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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15/08/2415 August 2024 Change of details for Mrs Claire Louise Davis as a person with significant control on 2023-10-08

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15/08/2415 August 2024 Change of details for Mr James Peter Davis as a person with significant control on 2023-10-08

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05/08/245 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-10-09 with updates

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-10-08

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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12/01/2312 January 2023 Compulsory strike-off action has been discontinued

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12/01/2312 January 2023 Compulsory strike-off action has been discontinued

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Confirmation statement made on 2022-10-09 with no updates

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES PETER DAVIS / 07/09/2020

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DAVIS / 07/09/2020

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER DAVIS / 07/09/2020

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE DAVIS

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES PETER DAVIS / 19/11/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM C/O OPTIMA ACCOUNTANCY SERVICES LTD 7 PAYNES PARK HITCHIN HERTS SG5 1EH ENGLAND

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 3 ST. JOHNS PATH HITCHIN HERTFORDSHIRE SG4 9DA

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER DAVIS / 20/02/2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES PETER DAVIS / 20/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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17/03/1417 March 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 13 GREENHILL AVENUE EXMOUTH EX8 2LQ ENGLAND

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09/10/139 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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