| Company Name | 38 Degrees North Limited |
|---|---|
| Director | James Peter Davis |
| Company Status | Active |
| Company Number | 08725535 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Director
| Director Name | Mr James Peter Davis |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | C/O Mtm 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL |
Location
| Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Davis 50.00% Ordinary |
|---|---|
| 50 at £1 | Kelly Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,678 |
| Cash | £13,856 |
| Current Liabilities | £10,307 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 9 October 2023 with updates (4 pages) |
|---|---|
| 14 November 2023 | Statement of capital following an allotment of shares on 8 October 2023
|
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 12 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2023 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2022 | Registered office address changed from C/O Mtm 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 5 August 2022 (1 page) |
| 19 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 September 2021 | Registered office address changed from C/O Optima Accountancy Services Ltd 7 Paynes Park Hitchin Herts SG5 1EH England to C/O Mtm 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL on 15 September 2021 (1 page) |
| 21 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 7 September 2020 | Change of details for Mrs Claire Louise Davis as a person with significant control on 7 September 2020 (2 pages) |
| 7 September 2020 | Change of details for Mr James Peter Davis as a person with significant control on 7 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Mr James Peter Davis on 7 September 2020 (2 pages) |
| 14 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 20 May 2020 | Notification of Claire Louise Davis as a person with significant control on 17 November 2019 (2 pages) |
| 20 May 2020 | Change of details for Mr James Peter Davis as a person with significant control on 19 November 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 22 October 2018 | Confirmation statement made on 9 October 2018 with updates (5 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 5 September 2018 | Registered office address changed from 3 st. Johns Path Hitchin Hertfordshire SG4 9DA to C/O Optima Accountancy Services Ltd 7 Paynes Park Hitchin Herts SG5 1EH on 5 September 2018 (1 page) |
| 5 September 2018 | Registered office address changed from C/O Optima Accountancy Services Ltd 7 Paynes Park Hitchin Herts SG5 1EH England to C/O Optima Accountancy Services Ltd 7 Paynes Park Hitchin Herts SG5 1EH on 5 September 2018 (1 page) |
| 20 February 2018 | Director's details changed for Mr James Peter Davis on 20 February 2018 (2 pages) |
| 20 February 2018 | Change of details for Mr James Peter Davis as a person with significant control on 20 February 2018 (2 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 17 March 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 17 March 2014 | Registered office address changed from 13 Greenhill Avenue Exmouth EX8 2LQ England on 17 March 2014 (1 page) |
| 17 March 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 17 March 2014 | Registered office address changed from 13 Greenhill Avenue Exmouth EX8 2LQ England on 17 March 2014 (1 page) |
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|