Kingston Upon Thames
Surrey
KT1 3SW
Director Name | Ms Ritu Manocha Hiza |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Revell Road Kingston Upon Thames Surrey KT1 3SW |
Secretary Name | Ms Ritu Manocha Hiza |
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Nationality | British |
Status | Current |
Appointed | 28 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Revell Road Kingston Upon Thames Surrey KT1 3SW |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | www.50degreesnorth.co.uk |
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Registered Address | 14-15 Harelands Court Yard Office Moor Road Melsonby Richmond DL10 5NY |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Melsonby |
Ward | Melsonby |
1 at £1 | Daniel Paul Hiza 50.00% Ordinary |
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1 at £1 | Ritu Manocha Hiza 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£192,172 |
Current Liabilities | £211,052 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 24 September 2023 (6 months, 1 week ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
5 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
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26 March 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with updates (3 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
10 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (8 pages) |
17 July 2017 | Notification of Dan Hiza as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Dan Hiza as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Ritu Hiza as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Ritu Hiza as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (8 pages) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (8 pages) |
18 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
29 March 2016 | Micro company accounts made up to 30 June 2015 (7 pages) |
29 March 2016 | Micro company accounts made up to 30 June 2015 (7 pages) |
18 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
30 March 2015 | Micro company accounts made up to 30 June 2014 (7 pages) |
30 March 2015 | Micro company accounts made up to 30 June 2014 (7 pages) |
1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
14 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
14 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
9 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Ritu Manocha Hiza on 20 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Daniel Paul Hiza on 20 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Ritu Manocha Hiza on 20 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Daniel Paul Hiza on 20 June 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
3 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (14 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (14 pages) |
13 October 2008 | Registered office changed on 13/10/2008 from 6 revell road kingston upon thames surrey KT1 3SW (1 page) |
13 October 2008 | Registered office changed on 13/10/2008 from 6 revell road kingston upon thames surrey KT1 3SW (1 page) |
30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
29 June 2007 | Return made up to 28/06/07; full list of members (2 pages) |
29 June 2007 | Return made up to 28/06/07; full list of members (2 pages) |
27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
17 July 2006 | Director's particulars changed (1 page) |
17 July 2006 | Director's particulars changed (1 page) |
14 July 2006 | Location of debenture register (1 page) |
14 July 2006 | Registered office changed on 14/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
14 July 2006 | Registered office changed on 14/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
14 July 2006 | Location of register of members (1 page) |
14 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
14 July 2006 | Location of register of members (1 page) |
14 July 2006 | Location of debenture register (1 page) |
14 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Secretary resigned (1 page) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | New secretary appointed;new director appointed (2 pages) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | New secretary appointed;new director appointed (2 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
28 June 2005 | Incorporation (13 pages) |
28 June 2005 | Incorporation (13 pages) |