| Company Name | 18 Degrees Below Ltd |
|---|---|
| Directors | Paul Antony Beale and Kate Beale |
| Company Status | Active |
| Company Number | 10548913 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2017(7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Paul Antony Beale |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 20 The Gantry 1 Waterden Road London E15 2HB |
| Director Name | Mrs Kate Beale |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(6 years, 6 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 20 The Gantry 1 Waterden Road London E15 2HB |
| Director Name | Mr Christopher Stephen Knowlton |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 20 The Gantry 1 Waterden Road London E15 2HB |
Location
| Registered Address | Studio 20 The Gantry 1 Waterden Road London E15 2HB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 8 August 2023 | Appointment of Mrs Kate Beale as a director on 1 August 2023 (2 pages) |
|---|---|
| 8 August 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
| 29 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 16 January 2023 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 25 November 2022 | Amended total exemption full accounts made up to 31 January 2022 (13 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 16 August 2021 | Termination of appointment of Christopher Stephen Knowlton as a director on 22 July 2021 (1 page) |
| 16 August 2021 | Cessation of Christopher Stephen Knowlton as a person with significant control on 22 July 2021 (1 page) |
| 16 August 2021 | Notification of 18 Degrees Holdings Ltd as a person with significant control on 22 July 2021 (2 pages) |
| 4 January 2021 | Confirmation statement made on 3 January 2021 with updates (5 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
| 5 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 January 2019 (14 pages) |
| 24 May 2019 | Resolutions
|
| 22 May 2019 | Change of share class name or designation (2 pages) |
| 8 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 19 December 2018 | Registered office address changed from Studio 19 the Gantry 1 Waterden Road London E15 2HB England to Studio 20 the Gantry 1 Waterden Road London E15 2HB on 19 December 2018 (1 page) |
| 1 October 2018 | Registered office address changed from Here East Stratford London E20 3BS United Kingdom to Studio 19 the Gantry 1 Waterden Road London E15 2HB on 1 October 2018 (1 page) |
| 28 August 2018 | Director's details changed for Mr Paul Antony Beale on 25 August 2018 (2 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 8 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 8 November 2017 | Director's details changed for Mr Paul Anthony Beale on 7 November 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Mr Paul Anthony Beale on 7 November 2017 (2 pages) |
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|