| Company Name | 54Degreesnorthgaming Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12587485 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2020(3 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
Directors
| Director Name | Mr Stephen James Cox |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2020(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 9 Percival Street Sunderland SR4 6QP |
| Director Name | Mr William Arthur Parker |
|---|---|
| Date of Birth | March 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2020(same day as company formation) |
| Role | Co Lead Designer |
| Country of Residence | England |
| Correspondence Address | 9 Percival Street Sunderland SR4 6QP |
| Director Name | Mr Craig Anthony Andrews |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2020(same day as company formation) |
| Role | Co Lead Designer |
| Country of Residence | England |
| Correspondence Address | 9 Percival Street Sunderland SR4 6QP |
| Director Name | Mr David Christian Cappleman |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2020(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 10 Gladstone Street Roker Sunderland Tyne & Wear SR6 0HY |
Location
| Registered Address | 9 Percival Street Sunderland SR4 6QP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Pallion |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 6 days from now) |
Filing History
| 24 February 2024 | Registered office address changed from Flat 24 Stockton Road Sunderland SR2 7AQ England to 9 Percival Street Sunderland SR4 6QP on 24 February 2024 (1 page) |
|---|---|
| 11 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 10 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 22 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 18 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 28 April 2022 | Registered office address changed from 10 Gladstone Street Roker Sunderland Tyne & Wear SR6 0HY England to Flat 24 Stockton Road Sunderland SR2 7AQ on 28 April 2022 (1 page) |
| 17 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 14 December 2021 | Cessation of David Christian Cappleman as a person with significant control on 5 May 2020 (1 page) |
| 14 December 2021 | Cessation of William Arthur Parker as a person with significant control on 5 May 2020 (1 page) |
| 14 December 2021 | Cessation of Stephen James Cox as a person with significant control on 5 May 2020 (1 page) |
| 14 December 2021 | Cessation of Craig Anthony Andrews as a person with significant control on 5 May 2020 (1 page) |
| 14 December 2021 | Notification of a person with significant control statement (2 pages) |
| 4 May 2021 | Director's details changed for Mr David-Alexis Christian Cappleman on 4 May 2021 (2 pages) |
| 4 May 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
| 27 April 2021 | Notification of David Alexis Cappleman as a person with significant control on 5 May 2020 (2 pages) |
| 26 April 2021 | Cessation of David Alexis Cappleman as a person with significant control on 26 April 2021 (1 page) |
| 26 April 2021 | Change of details for Mr David-Alexis Christian Cappleman as a person with significant control on 26 April 2021 (2 pages) |
| 26 April 2021 | Notification of Craig Anthony Andrews as a person with significant control on 5 May 2020 (2 pages) |
| 26 April 2021 | Notification of David Alexis Cappleman as a person with significant control on 5 May 2020 (2 pages) |
| 26 April 2021 | Notification of Stephen James Cox as a person with significant control on 5 May 2020 (2 pages) |
| 26 April 2021 | Notification of David-Alexis Christian Cappleman as a person with significant control on 5 May 2020 (2 pages) |
| 26 April 2021 | Notification of William Arthur Parker as a person with significant control on 5 May 2020 (2 pages) |
| 23 April 2021 | Withdrawal of a person with significant control statement on 23 April 2021 (2 pages) |
| 23 April 2021 | Director's details changed for Mr Craig Anthony Andrews on 23 April 2021 (2 pages) |
| 12 June 2020 | Registered office address changed from 1-3 Hind Street Sunderland SR1 3QD England to 10 Gladstone Street Roker Sunderland Tyne & Wear SR6 0HY on 12 June 2020 (1 page) |
| 5 May 2020 | Incorporation Statement of capital on 2020-05-05
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