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Company Information for

64 DEGREES LIMITED

THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ,
Company Registration Number
08230925
Private Limited Company
Active

Company Overview

About 64 Degrees Ltd
64 DEGREES LIMITED was founded on 2012-09-27 and has its registered office in Hove. The organisation's status is listed as "Active". 64 Degrees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
64 DEGREES LIMITED
 
Legal Registered Office
THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ
Other companies in BN1
 
Filing Information
Company Number 08230925
Company ID Number 08230925
Date formed 2012-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168859247  
Last Datalog update: 2024-12-05 08:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 DEGREES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAINBRIDGE LEWIS LIMITED   CARDEN'S BUSINESS ADVISERS LIMITED
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Companies with same name 64 DEGREES LIMITED
The following companies were found which have the same name as 64 DEGREES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
64 DEGREES ( LONDON ) LIMITED 2-3 PAVILION BUILDINGS BRIGHTON BN1 1EE Dissolved Company formed on the 2014-05-29
64 DEGREES INSCH LIMITED THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Active - Proposal to Strike off Company formed on the 2014-06-18
64 DEGREES NORTH PTY LTD. Dissolved Company formed on the 2018-08-12
64 DEGREES SOUTH LIMITED 27A BURSTOCK ROAD LONDON SW15 2PW Active - Proposal to Strike off Company formed on the 2022-08-25

Company Officers of 64 DEGREES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BREMNER
 Director 2012-09-27
CARLA ALEXANDRA GRASSY
 Director 2017-07-21
JAMES SUTHERLAND
 Director 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SUTHERLAND 64 DEGREES INSCH LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active - Proposal to Strike off
JAMES SUTHERLAND 64 DEGREES ( LONDON ) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2017-02-22

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
2024-11-08CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2024-10-24CESSATION OF JAMES SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL
2024-10-24Change of details for Mr Michael John Bremner as a person with significant control on 2024-01-11
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12Change of details for Mr Michael John Bremner as a person with significant control on 2023-09-27
2023-10-11Change of details for Mr Michael John Bremner as a person with significant control on 2023-09-27
2023-10-11Director's details changed for Mr Michael John Bremner on 2023-09-27
2023-10-11Director's details changed for Miss Carla Alexandra Grassy on 2023-09-27
2023-10-11CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-03-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-04-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND
2019-03-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-03-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX
2017-07-21AP01DIRECTOR APPOINTED MISS CARLA ALEXANDRA GRASSY
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM 97 Church Street Brighton East Sussex BN1 1UJ
2015-01-19AA01Previous accounting period extended from 30/04/14 TO 30/09/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0127/09/14 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-14AA01Previous accounting period shortened from 30/09/13 TO 30/04/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM 20 Gildredge Road Eastbourne East Sussex BN21 4RP United Kingdom
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082309250002
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082309250001
2012-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to 64 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 64 DEGREES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08230925' OR DefendantCompanyNumber='08230925' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-08-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-04-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 64 DEGREES LIMITED

Intangible Assets
Patents
We have not found any records of 64 DEGREES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 64 DEGREES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08230925' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08230925' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 64 DEGREES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 64 DEGREES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-06-01 GBP £348 Tourism
Brighton & Hove City Council 2014-04-09 GBP £236 Tourism

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08230925' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08230925' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 64 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 64 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 64 DEGREES 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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    Other companies at postcode BN3 2PJ