DEGREE 53 LIMITED
Active - Accounts Filed
General Information
NAME
DEGREE 53 LIMITED
COMPANY NUMBER
08537485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/05/2013
(11 years and 6 months old)
WEBSITE
www.degree53.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2013
15/07/2013
JCCO 333 LIMITED
LONDON
W1T 3NL
Telephone: 01613594000
TPS: No
Colegrave House
70 Berners Street
LONDON
W1T 3NL
Swan Gardens
10 Piccadilly
London
W1J 0DD
Telephone: 3594000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMESYS LIMITED | Active - Accounts Filed | View Report |
| DEGREE 53 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | Ifor Lewis Evans (930792977) has left the board |
Credit Risk Overview
Want to learn more about DEGREE 53 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEGREE 53 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEGREE 53 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
25/10/2021 - Present (3years) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 166 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZO GROUP LTD | N/A | N/A |
| ANZO GROUP LIMITED | Active - Accounts Filed | View Report |
| ROXOR GAMING LIMITED | Active - Accounts Filed | View Report |
| GAMESYS JERSEY LIMITED | Active - Newly Incorporated | View Report |
| GAMESYS LIMITED | Active - Accounts Filed | View Report |
| DEGREE 53 LIMITED | Active - Accounts Filed | View Report |
| MICE AND DICE LIMITED | Active - Accounts Filed | View Report |
| LIVESCORE GROUP LIMITED | Active - Accounts Filed | View Report |
| IAWA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | Ifor Lewis Evans (930792977) has left the board |
| 07/08/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | Lee Daniel Fenton (913646683) has left the board |
| 18/04/2023 | New Board Member Bradley John Muffitt (930793061) Appointed |
| 18/04/2023 | New Board Member Ifor Lewis Evans (930792977) Appointed |
| 20/07/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Daniel Jeremy Talisman (924663946) Appointed |
| 04/11/2021 | New Company Secretary John Rowland-Jones (928887591) Appointed |
| 04/11/2021 | New Board Member Robeson Mandela Reeves (928887527) Appointed |
| 04/11/2021 | New Board Member Lee Daniel Fenton (913646683) Appointed |
| 04/11/2021 | New Board Member Lee Daniel Fenton (913646683) Appointed |
| 04/11/2021 | New Company Secretary John Rowland-Jones (928887591) Appointed |
| 04/11/2021 | New Board Member Robeson Mandela Reeves (928887527) Appointed |
| 04/11/2021 | New Board Member Daniel Jeremy Talisman (924663946) Appointed |
| 28/10/2021 | Steven Longden (928464364) has left the board |
| 28/10/2021 | Andrew Paul Daniels (918822754) has left the board |
| 28/10/2021 | Steven Longden (928464364) has left the board |
| 28/10/2021 | Andrew Paul Daniels (918822754) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 21/10/2021 | Fred Done (905329967) has left the board |
| 29/06/2021 | New Company Secretary Steven Longden (928464364) Appointed |
| 08/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 26/06/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 29/01/2015 | Barry Graham Kirk Nightingale (918822286) has left the board |
| 29/01/2015 | Chris John Sheffield (917962264) has left the board |
| 10/01/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 03/11/2014 | New Board Member Barry Graham Kirk Nightingale (918822286) Appointed |
| 03/11/2014 | Barry Graham Kirk Nightingale (908072279) has left the board |
| 18/08/2014 | Barry Graham Kirk Nightingale (918822286) has left the board |
| 12/06/2014 | New Board Member Chris John Sheffield (917962264) Appointed |
| 12/06/2014 | Christopher John Sheffield (918822462) has left the board |
| 05/06/2014 | Steven Longden (915827420) has left the board |
| 05/06/2014 | New Board Member Andrew Paul Daniels (918822754) Appointed |
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