Company Name37 Degree Solutions Ltd
DirectorDarren Jonathan Fenton
Company StatusActive
Company Number12839985
CategoryPrivate Limited Company
Incorporation Date26 August 2020(3 years, 7 months ago)
Previous NamePod Invest Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Darren Jonathan Fenton
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressLaidlers Double Row
Seaton Delaval
Whitley Bay
Tyne And Wear
NE25 0PP

Location

Registered AddressLaidlers Double Row
Seaton Delaval
Whitley Bay
Tyne And Wear
NE25 0PP
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishSeaton Valley
WardSeghill with Seaton Delaval
Built Up AreaSeaton Delaval

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return14 August 2023 (7 months, 2 weeks ago)
Next Return Due28 August 2024 (5 months from now)

Filing History

6 March 2024Statement of capital following an allotment of shares on 5 March 2024
  • GBP 2
(3 pages)
1 October 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
8 June 2023Total exemption full accounts made up to 31 August 2022 (11 pages)
14 August 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
24 April 2022Micro company accounts made up to 31 August 2021 (3 pages)
6 October 2021Confirmation statement made on 25 August 2021 with no updates (3 pages)
22 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
(3 pages)
26 August 2020Incorporation
Statement of capital on 2020-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)