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Company Information for

54 NORTH LIMITED

PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH,
Company Registration Number
07006720
Private Limited Company
Active

Company Overview

About 54 North Ltd
54 NORTH LIMITED was founded on 2009-09-02 and has its registered office in London. The organisation's status is listed as "Active". 54 North Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
54 NORTH LIMITED
 
Legal Registered Office
PRAGER METIS LLP
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
Other companies in W1J
 
Previous Names
540 NORTH LIMITED03/12/2009
Filing Information
Company Number 07006720
Company ID Number 07006720
Date formed 2009-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB238956460  
Last Datalog update: 2024-01-07 23:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 NORTH LIMITED
The accountancy firm based at this address is THE MUSIC BUSINESS LTD
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Companies with same name 54 NORTH LIMITED
The following companies were found which have the same name as 54 NORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
54 NORTH ASSOCIATES, LTD. FL Inactive Company formed on the 1972-05-16
54 NORTH BOULEVARD LLC 522 WILLOW AVENUE Nassau CEDARHURST NY 11516 Active Company formed on the 2019-07-31
54 NORTH CENTRAL, LLC 43 NORTH LAWN AVENUE Westchester ELMSFORD NY 10523 Active Company formed on the 2012-11-15
54 NORTH CHESTNUT, LLC 54 NORTH CHESTNUT STREET Ulster NEW PALTZ NY 12561 Active Company formed on the 2001-01-25
54 NORTH CORP. 360 8 AVE N TIERRA VERDE FL 33715 Inactive Company formed on the 1988-03-18
54 NORTH COUNTRY, LLC 54 NORTH COUNTRY ROAD Suffolk MILLER PLACE NY 11764 Active Company formed on the 2021-06-29
54 NORTH DESIGN LTD 2 COLLEGE HOUSE CITYLINK BUSINESS PARK DURHAM STREET BELFAST BT12 4HQ Active Company formed on the 2017-05-24
54 NORTH END ROAD LIMITED 5 BRIGHTWEN GROVE STANMORE MIDDLESEX HA7 4WH Active Company formed on the 2001-12-11
54 NORTH EVENTS INC. 3237 ALLAN WAY EDMONTON ALBERTA T6W 2L8 Active Company formed on the 2018-04-06
54 NORTH FARM CORP. 9831 107 ST WESTLOCK ALBERTA T7P1R9 Active Company formed on the 2020-12-11
54 NORTH GLOBAL DISTRIBUTION LIMITED UNIT 5 LITTLE REED STREET HULL HU2 8JL Liquidation Company formed on the 2018-08-22
54 NORTH HIGH STREET REALTY, LLC 700 WHITE PLAINS ROAD STE 338 Westchester SCARSDALE NY 10583 Active Company formed on the 2011-12-22
54 NORTH HOLDINGS LTD British Columbia Active Company formed on the 2013-06-05
54 NORTH HOMES LIMITED Active Company formed on the 1900-01-01
54 NORTH JANITORIAL SERVICES LLC 7032 LONG MEADOW DR EL PASO TX 79934 Forfeited Company formed on the 2020-01-01
54 NORTH LOCUMS LIMITED 3 MARLBOROUGH ROAD CROSBY LIVERPOOL ENGLAND L23 3DD Dissolved Company formed on the 2015-07-24
54 NORTH LIMITED Delaware Unknown
54 NORTH LACLEDE LLC New Jersey Unknown
54 North LLC Indiana Unknown
54 NORTH MAIN ASSOCIATES, LTD. 54 NORTH MAIN STREET RUTLAND VT 05701 Active Company formed on the 1988-08-04

Company Officers of 54 NORTH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PETER CAWTHORN
 Director 2009-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRYAN
 Company Secretary 2009-09-02 2017-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-18CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-01CH01Director's details changed for Mr Christopher Peter Cawthorn on 2021-01-27
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET DOROTHY CAWTHORN
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-05-23TM02Termination of appointment of Peter Bryan on 2017-05-19
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-05-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 166 Piccadilly London W1J 9EF
2015-04-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-04DISS40Compulsory strike-off action has been discontinued
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12DISS40Compulsory strike-off action has been discontinued
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-28DISS16(SOAS)Compulsory strike-off action has been suspended
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-03AR0102/09/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-15SH0103/08/11 STATEMENT OF CAPITAL GBP 99
2011-11-02AR0102/09/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/08/10 TOTAL EXEMPTION FULL
2010-09-24AR0102/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER CAWTHORN / 02/09/2010
2009-12-03RES15CHANGE OF NAME 25/11/2009
2009-12-03CERTNMCOMPANY NAME CHANGED 540 NORTH LIMITED CERTIFICATE ISSUED ON 03/12/09
2009-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-28AA01CURRSHO FROM 30/09/2010 TO 31/08/2010
2009-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 54 NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against 54 NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 NORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 54 NORTH LIMITED

Intangible Assets
Patents
We have not found any records of 54 NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 NORTH LIMITED
Trademarks
We have not found any records of 54 NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 NORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 54 NORTH LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 54 NORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party54 NORTH LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending party54 NORTH LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 54 NORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 54 NORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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