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Home > England & Wales Companies > 23.5 DEGREES LIMITED
Company Information for

23.5 DEGREES LIMITED

Unit 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, HAMPSHIRE, SO30 4RT,
Company Registration Number
08014079
Private Limited Company
Active

Company Overview

About 23.5 Degrees Ltd
23.5 DEGREES LIMITED was founded on 2012-03-30 and has its registered office in Southampton. The organisation's status is listed as "Active". 23.5 Degrees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
23.5 DEGREES LIMITED
 
Legal Registered Office
Unit 3 Hedge End Retail Park, Charles Watts Way
Hedge End
Southampton
HAMPSHIRE
SO30 4RT
Other companies in SO30
 
Filing Information
Company Number 08014079
Company ID Number 08014079
Date formed 2012-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-08-06
Return next due 2025-08-20
Type of accounts FULL
VAT Number /Sales tax ID GB303369227  
Last Datalog update: 2024-10-22 03:53:05
Primary Source:Companies House
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Companies with same name 23.5 DEGREES LIMITED
The following companies were found which have the same name as 23.5 DEGREES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
23.5 DEGREES SOUTH LIMITED 7 WESTCOTE STREET DARWEN ENGLAND BB3 2QS Dissolved Company formed on the 2013-12-06
23.5 DEGREES TOPCO LIMITED 3 HEDGE END RETAIL PARK, CHARLES WATTS WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4RT Active Company formed on the 2014-08-18
23.5 DEGREES HOLDINGS LIMITED UNIT 3, HEDGE END RETAIL PARK CHARLES WATTS WAY HEDGE END SOUTHAMPTON SO30 4RT Active Company formed on the 2015-06-29

Company Officers of 23.5 DEGREES LIMITED

Current Directors
Officer Role Date Appointed
GATELEY SECRETARIES LIMITED
Company Secretary 2018-07-10
LUCA CONTARDO
Director 2018-07-25
MARK HEPBURN
Director 2012-04-12
BARRY JOSEPH MULHOLLAND
Director 2018-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JUDITH HART
Director 2016-01-07 2017-08-11
CHARLES JAMES GARNER
Director 2015-09-10 2016-02-29
ANIL SUDHAKAR PATIL
Director 2012-03-30 2015-12-17
SATWINDER SINGH SANDHU
Director 2012-03-30 2013-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GATELEY SECRETARIES LIMITED 23.5 DEGREES TOPCO LIMITED Company Secretary 2018-07-10 CURRENT 2014-08-18 Active
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 6D) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 6E) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 7A) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
GATELEY SECRETARIES LIMITED FIELDWAY GROUP LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 6B) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-28 CURRENT 2018-06-28 Active
GATELEY SECRETARIES LIMITED PRAETURA VENTURES CAPITAL GROWTH GP LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED PAF GROUP LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
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GATELEY SECRETARIES LIMITED ENSCO 1308 LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 6A) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-12 CURRENT 2018-05-12 Active
GATELEY SECRETARIES LIMITED ENSCO 1285 LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
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GATELEY SECRETARIES LIMITED ENSCO 1277 LIMITED Company Secretary 2018-01-15 CURRENT 2018-01-15 Active
GATELEY SECRETARIES LIMITED ORCHARD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
GATELEY SECRETARIES LIMITED ENSCO 1273 LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
GATELEY SECRETARIES LIMITED ENSCO 1269 LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
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GATELEY SECRETARIES LIMITED COVENTRY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
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GATELEY SECRETARIES LIMITED CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
GATELEY SECRETARIES LIMITED BRYN CELYN RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Active
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GATELEY SECRETARIES LIMITED CONNECTION CAPITAL CARRIED INTEREST LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active
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GATELEY SECRETARIES LIMITED DISPLAYPLAN LIMITED Company Secretary 2012-05-31 CURRENT 1984-04-09 Active
GATELEY SECRETARIES LIMITED CORPORATE JETS & SUPERYACHT SOLUTIONS LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-10-27
GATELEY SECRETARIES LIMITED DISPLAYPLAN HOLDINGS LIMITED Company Secretary 2012-05-31 CURRENT 2009-12-04 Active
GATELEY SECRETARIES LIMITED ORIENT PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active
GATELEY SECRETARIES LIMITED HOTBED PRIVATE EQUITY INVESTMENTS LIMITED Company Secretary 2012-03-08 CURRENT 2008-04-02 Active
GATELEY SECRETARIES LIMITED HOTBED GENERAL PARTNER LIMITED Company Secretary 2012-03-08 CURRENT 2005-12-20 Active
GATELEY SECRETARIES LIMITED HOTBED NOMINEES LIMITED Company Secretary 2012-03-08 CURRENT 2006-01-13 Active
GATELEY SECRETARIES LIMITED NAUTIC STEELS LIMITED Company Secretary 2012-03-07 CURRENT 1988-10-04 Active
GATELEY SECRETARIES LIMITED NAUTIC STEELS (HOLDINGS) LIMITED Company Secretary 2012-03-07 CURRENT 1978-02-10 Active
GATELEY SECRETARIES LIMITED CONNECTION CAPITAL FUND MANAGERS LIMITED Company Secretary 2012-02-22 CURRENT 2003-11-17 Liquidation
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GATELEY SECRETARIES LIMITED LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Active
GATELEY SECRETARIES LIMITED THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2011-11-04 CURRENT 2000-02-22 Active
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GATELEY SECRETARIES LIMITED INSPIRED PLC Company Secretary 2011-10-31 CURRENT 2011-05-19 Active
GATELEY SECRETARIES LIMITED LIFETIME BRANDS HOLDINGS LIMITED Company Secretary 2011-10-14 CURRENT 2011-10-14 Active
GATELEY SECRETARIES LIMITED BLAKENHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active
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GATELEY SECRETARIES LIMITED CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-15 CURRENT 2005-04-21 Active
GATELEY SECRETARIES LIMITED ENSCO 881 LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-01-19
GATELEY SECRETARIES LIMITED CHETTON GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2007-01-03 Active
GATELEY SECRETARIES LIMITED SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2004-04-20 Active
GATELEY SECRETARIES LIMITED WESTCROFT 12 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2005-08-03 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-08-03 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-09-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-09-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2006-02-02 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2008-02-15 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2008-02-15 Active
GATELEY SECRETARIES LIMITED LOVELL GUF LIMITED Company Secretary 2011-06-28 CURRENT 2005-10-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2006-02-02 Active
GATELEY SECRETARIES LIMITED THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2006-08-03 Active
GATELEY SECRETARIES LIMITED THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2006-08-04 Active
GATELEY SECRETARIES LIMITED PICH MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 2004-09-21 Active
GATELEY SECRETARIES LIMITED LOVELL DIRECTOR LIMITED Company Secretary 2011-06-27 CURRENT 2005-07-15 Active
GATELEY SECRETARIES LIMITED MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED Company Secretary 2011-05-15 CURRENT 1987-02-27 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS MANUFACTURING GROUP LIMITED Company Secretary 2011-05-15 CURRENT 2006-06-20 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS CNC GROUP LIMITED Company Secretary 2011-05-15 CURRENT 2008-07-24 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS CNC LIMITED Company Secretary 2011-05-15 CURRENT 1974-01-11 Active
GATELEY SECRETARIES LIMITED MILLS CNC FINANCE LIMITED Company Secretary 2011-05-15 CURRENT 1980-02-13 Active
GATELEY SECRETARIES LIMITED FOUNTAIN COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Active
GATELEY SECRETARIES LIMITED INFRAPLAN LIMITED Company Secretary 2011-03-09 CURRENT 1998-03-09 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED SAVOX LIMITED Company Secretary 2011-02-23 CURRENT 2010-03-09 Active
GATELEY SECRETARIES LIMITED H.C.P. CAPITAL PARTNERS UK LIMITED Company Secretary 2010-10-29 CURRENT 2009-08-27 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED ENSCO TRUSTEE COMPANY LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Active
GATELEY SECRETARIES LIMITED THE EDUCATION NETWORK (BIRMINGHAM) LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED THE EDUCATION NETWORK (WARRINGTON) LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED ROSTAND MARITIME LTD Company Secretary 2010-01-08 CURRENT 2003-10-23 Dissolved 2017-07-18
GATELEY SECRETARIES LIMITED SECANTOR LIMITED Company Secretary 2009-12-18 CURRENT 2000-01-31 Active
GATELEY SECRETARIES LIMITED GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Company Secretary 2009-11-18 CURRENT 2009-10-26 Active
GATELEY SECRETARIES LIMITED SPAIN INVESTMENT LIMITED Company Secretary 2009-10-14 CURRENT 2003-07-25 Active
GATELEY SECRETARIES LIMITED SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
GATELEY SECRETARIES LIMITED SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Active
GATELEY SECRETARIES LIMITED SOMARA UK LIMITED Company Secretary 2009-04-22 CURRENT 2004-06-22 Dissolved 2014-12-30
GATELEY SECRETARIES LIMITED SAVOX COMMUNICATIONS LIMITED Company Secretary 2009-01-21 CURRENT 1996-09-20 Active
GATELEY SECRETARIES LIMITED SAVOX COMMUNICATIONS UK LIMITED Company Secretary 2009-01-21 CURRENT 2007-01-08 Active
GATELEY SECRETARIES LIMITED MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED Company Secretary 2008-12-08 CURRENT 2008-03-07 Active
GATELEY SECRETARIES LIMITED KENSINGTON GARDENS MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Active
GATELEY SECRETARIES LIMITED FAIRFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Active
GATELEY SECRETARIES LIMITED PRIORY PARK (DUDLEY) MANAGEMENT LIMITED Company Secretary 2008-11-26 CURRENT 2008-11-26 Active
GATELEY SECRETARIES LIMITED ROBER LIMITED Company Secretary 2008-10-01 CURRENT 1995-08-01 Active
GATELEY SECRETARIES LIMITED LOWE ELECTRONICS LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Active
GATELEY SECRETARIES LIMITED RUBY BROOK MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-20 CURRENT 2008-06-20 Active
GATELEY SECRETARIES LIMITED KOPIN EUROPE LIMITED Company Secretary 2008-06-12 CURRENT 2004-09-02 Active
GATELEY SECRETARIES LIMITED TIME FITNESS LIMITED Company Secretary 2008-02-25 CURRENT 2007-08-22 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED TOP VALLEY MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-03 CURRENT 2007-01-25 Active
GATELEY SECRETARIES LIMITED NYLACAST OVERSEAS HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2006-11-10 Active
GATELEY SECRETARIES LIMITED NYLACAST NYLONCHEM LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST NYLONTECHNICS LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST ENGINEERED PRODUCTS LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-20 Active
GATELEY SECRETARIES LIMITED NYLACAST (TRUSTEES) LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-21 Active
GATELEY SECRETARIES LIMITED NYLACAST TECHNOLOGY LIMITED Company Secretary 2007-05-25 CURRENT 2006-06-16 Active
GATELEY SECRETARIES LIMITED NYLACAST HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2006-11-10 Active
GATELEY SECRETARIES LIMITED NYLACAST OILON LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST LIMITED Company Secretary 2007-05-25 CURRENT 2006-09-28 Active
GATELEY SECRETARIES LIMITED AEGIS OUTSOURCING UK LIMITED Company Secretary 2006-05-30 CURRENT 2006-03-28 Active
GATELEY SECRETARIES LIMITED GATELEY WAREING LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2016-04-12
GATELEY SECRETARIES LIMITED RIDER LEVETT BUCKNALL UK LIMITED Company Secretary 2005-01-31 CURRENT 2003-01-31 Active
GATELEY SECRETARIES LIMITED LARCOM TRUSTEES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED HIDEAWAY PROPERTIES 17 LIMITED Company Secretary 2004-07-05 CURRENT 2003-02-26 Dissolved 2015-07-21
GATELEY SECRETARIES LIMITED SUPA SUPPORT LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
GATELEY SECRETARIES LIMITED LILACDENE LIMITED Company Secretary 2004-05-10 CURRENT 1999-03-10 Active
GATELEY SECRETARIES LIMITED SPEED PLASTICS LIMITED Company Secretary 2004-05-10 CURRENT 1989-01-13 Active
GATELEY SECRETARIES LIMITED GATWARE NOMINEES LIMITED Company Secretary 2004-04-19 CURRENT 1989-10-24 Active
GATELEY SECRETARIES LIMITED THE BC PARTNERSHIP LIMITED Company Secretary 2003-06-25 CURRENT 2003-05-18 Active
GATELEY SECRETARIES LIMITED INTRINSIC EQUITY LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
GATELEY SECRETARIES LIMITED T M INNOVATIONS LIMITED Company Secretary 2001-08-30 CURRENT 2001-08-30 Liquidation
GATELEY SECRETARIES LIMITED SANDWELL FINANCIAL ADVISERS LIMITED Company Secretary 2001-05-04 CURRENT 1994-10-12 Active
LUCA CONTARDO 23.5 DEGREES TOPCO LIMITED Director 2018-07-25 CURRENT 2014-08-18 Active
BARRY JOSEPH MULHOLLAND 23.5 DEGREES TOPCO LIMITED Director 2018-07-25 CURRENT 2014-08-18 Active

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
2024-10-18DIRECTOR APPOINTED MR MICHAEL LINGHAM
2024-10-18Termination of appointment of Gateley Secretaries Limited on 2024-10-14
2024-10-18APPOINTMENT TERMINATED, DIRECTOR LUCA CONTARDO
2024-10-18APPOINTMENT TERMINATED, DIRECTOR MARK HEPBURN
2024-10-18APPOINTMENT TERMINATED, DIRECTOR BARRY JOSEPH MULHOLLAND
2024-10-18DIRECTOR APPOINTED MRS ALEX RAYNER
2024-10-18Director's details changed for Mr Michael Lingham on 2024-10-14
2024-08-07CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2023-08-09CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/08/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/08/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-01-21AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080140790005
2020-02-06AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-16CH01Director's details changed for Mark Hepburn on 2019-02-05
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080140790008
2018-07-30AP04Appointment of Gateley Secretaries Limited as company secretary on 2018-07-10
2018-07-30AP01DIRECTOR APPOINTED MR BARRY JOSEPH MULHOLLAND
2018-07-30AP01DIRECTOR APPOINTED MR LUCA CONTARDO
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080140790007
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080140790006
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-11-29RP04CS01Second filing of Confirmation Statement dated 30/03/2017
2017-11-29RP04AR01Second filing of the annual return made up to 2016-03-30
2017-11-29ANNOTATIONClarification
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JUDITH HART
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2500100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2500100
2016-04-26AR0130/03/16 FULL LIST
2016-04-26AR0130/03/16 FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES GARNER
2016-01-19AP01DIRECTOR APPOINTED MRS AMANDA HART
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANIL SUDHAKAR PATIL
2015-10-06CC04Statement of company's objects
2015-10-06SH10Particulars of variation of rights attached to shares
2015-10-06SH08Change of share class name or designation
2015-10-06RES12VARYING SHARE RIGHTS AND NAMES
2015-10-06RES01ADOPT ARTICLES 06/10/15
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080140790004
2015-09-28AP01DIRECTOR APPOINTED CHARLES JAMES GARNER
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080140790005
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2500100
2015-04-17AR0130/03/15 FULL LIST
2015-02-24AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-10SH0628/02/14 STATEMENT OF CAPITAL GBP 2500100
2014-12-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-02SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080140790004
2014-09-11SH0128/08/14 STATEMENT OF CAPITAL GBP 2500109
2014-09-11RES01ADOPT ARTICLES 28/08/2014
2014-09-11RES13CREATE SHARE CLASS 28/08/2014
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HEPBURN / 01/07/2014
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL SUDHAKAR PATIL / 01/07/2014
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM UNIT 10 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD SOUTHAMPTON SO14 5FE
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, UNIT 10 BASEPOINT ENTERPRISE CENTRE, ANDERSONS ROAD, SOUTHAMPTON, SO14 5FE
2014-06-19RES13RE-SHARES 09/06/2014
2014-06-19RES01ADOPT ARTICLES 09/06/2014
2014-06-19SH0109/06/14 STATEMENT OF CAPITAL GBP 99
2014-05-29AR0130/03/14 FULL LIST
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-07AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SATWINDER SANDHU
2013-05-17AR0130/03/13 FULL LIST
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM UNIT 11 BASEPOINT ENTERPRISE CENTRE ANDERSON ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE UNITED KINGDOM
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, UNIT 11 BASEPOINT ENTERPRISE CENTRE, ANDERSON ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5FE, UNITED KINGDOM
2013-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-14AA01CURREXT FROM 31/03/2013 TO 31/08/2013
2013-02-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-19AP01DIRECTOR APPOINTED MARK HEPBURN
2012-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to 23.5 DEGREES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 23.5 DEGREES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-09-12 Satisfied METRO BANK PLC
DEBENTURE 2013-03-21 Satisfied SANTANDER UK PLC
RENT DEPOSIT DEED 2013-02-14 Outstanding PAVILION TRUSTEES LIMITED (AS TRUSTEES OF THE NORTH HARBOUR UNIT TRUST) AND PAVILION PROPERTY TRUSTEES LIMITED (AS TRUSTEES OF THE NORTH HARBOUR UNIT TRUST)
A RENT DEPOSIT DEED 2013-01-29 Outstanding THREADNEEDLE PENSIONS LIMITED
Creditors
Creditors Due After One Year 2012-03-30 £ 623,831
Creditors Due Within One Year 2012-03-30 £ 846,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31

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 23.5 DEGREES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-30 £ 99
Cash Bank In Hand 2012-03-30 £ 48,749
Current Assets 2012-03-30 £ 189,453
Debtors 2012-03-30 £ 127,698
Fixed Assets 2012-03-30 £ 978,785
Shareholder Funds 2012-03-30 £ 302,585
Stocks Inventory 2012-03-30 £ 13,006
Tangible Fixed Assets 2012-03-30 £ 883,785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23.5 DEGREES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23.5 DEGREES LIMITED
Trademarks
We have not found any records of 23.5 DEGREES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 23.5 DEGREES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-09-12 GBP £158

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 23.5 DEGREES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23.5 DEGREES 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 23.5 DEGREES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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