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- 23.5 DEGREES TOPCO LIMITED
23.5 DEGREES TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
23.5 DEGREES TOPCO LIMITED
COMPANY NUMBER
09180152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/08/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/08/2014
03/10/2015
ENSCO 1088 LIMITED
Previous Names
18/08/2014 03/10/2015 ENSCO 1088 LIMITED
HAMPSHIRE
SO30 4RT
Telephone: 01489781500
TPS: Yes
Unit 3
Hedge End Retail Park
Charles Watts Way, Hedge End
Southampton, Hampshire
SO30 4RT
Telephone: 781485
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 |
---|---|---|
23.5 DEGREES TOPCO LIMITED | Active - Accounts Filed | View Report |
23.5 DEGREES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
23.5 DEGREES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 23.5 DEGREES TOPCO 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 23.5 DEGREES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 23.5 DEGREES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2015 - Present (8 years and 11 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/03/2017 - Present (7 years and 5 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 86 |
View Report |
10/07/2018 - Present (6 years and 1 months) 10/07/2018 - Present (6 years and 1 months) 10/07/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 541 Past: 4632 |
View Report |
25/07/2018 - Present (6years) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/07/2018 - Present (6years) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
23.5 DEGREES TOPCO LIMITED | Active - Accounts Filed | View Report |
23.5 DEGREES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
23.5 DEGREES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2020 | Event: Pascal Adrian Wittet (919243115) has left the board |
Date: 16/06/2020 | Event: New Board Member Mark Snaith (923987088) Appointed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 27/05/2019 | Event: New Board Member Mark Hepburn (916846214) Appointed |
Date: 27/05/2019 | Event: Mark Hepburn (919893096) has left the board |
Date: 21/04/2019 | Event: New Accounts filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: GATELEY SECRETARIES LIMITED (924896039) has left the board |
Date: 17/08/2018 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 02/08/2018 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (924896039) Appointed |
Date: 01/08/2018 | Event: New Board Member Barry Joseph Mulholland (924892744) Appointed |
Date: 01/08/2018 | Event: New Board Member Luca Contardo (924892729) Appointed |
Date: 20/04/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Michael John Tait (912915846) has left the board |
Date: 07/09/2017 | Event: New Board Member Jonathan Bradley Cleland (914669827) Appointed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 28/08/2017 | Event: Amanda Judith Hart (908062424) has left the board |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: Charles James Garner (920125499) has left the board |
Date: 29/01/2016 | Event: Michael Tait (920434418) has left the board |
Date: 29/01/2016 | Event: New Board Member Michael John Tait (912915846) Appointed |
Date: 29/01/2016 | Event: Michael Tait (920434418) has left the board |
Date: 29/01/2016 | Event: New Board Member Michael John Tait (912915846) Appointed |
Date: 22/01/2016 | Event: Change in Reg. Office |
Date: 21/01/2016 | Event: New Board Member Amanda Hart (908062424) Appointed |
Date: 21/01/2016 | Event: New Board Member Michael Tait (920434418) Appointed |
Date: 08/01/2016 | Event: Anil Sudhakar Patil (916094234) has left the board |
Date: 05/10/2015 | Event: New Board Member Mark Hepburn (919893096) Appointed |
Date: 05/10/2015 | Event: Mark Hepburn (920125502) has left the board |
Date: 28/09/2015 | Event: Miles Daniel Otway (918051247) has left the board |
Date: 28/09/2015 | Event: GATELEY SECRETARIES LIMITED (909312871) has left the board |
Date: 28/09/2015 | Event: New Board Member Mark Hepburn (920125502) Appointed |
Date: 28/09/2015 | Event: New Board Member Charles James Garner (920125499) Appointed |
Date: 28/09/2015 | Event: New Board Member Anil Sudhakar Patil (916094234) Appointed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: New Board Member Pascal Adrian Wittet (919243115) Appointed |
Date: 17/06/2015 | Event: GATELEY SECRETARIES LIMITED (919024812) has left the board |
Date: 17/06/2015 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
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