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Company Information for

FIFTY ONE NORTH LIMITED

AUSTIN HOUSE, 43 POOLE ROAD, BOURNEMOUTH, DORSET, BH4 9DN,
Company Registration Number
08369081
Private Limited Company
Active

Company Overview

About Fifty One North Ltd
FIFTY ONE NORTH LIMITED was founded on 2013-01-21 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Fifty One North Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIFTY ONE NORTH LIMITED
 
Legal Registered Office
AUSTIN HOUSE
43 POOLE ROAD
BOURNEMOUTH
DORSET
BH4 9DN
Other companies in BH4
 
Filing Information
Company Number 08369081
Company ID Number 08369081
Date formed 2013-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTY ONE NORTH LIMITED
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Companies with same name FIFTY ONE NORTH LIMITED
The following companies were found which have the same name as FIFTY ONE NORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIFTY ONE NORTH LLC New Jersey Unknown
FIFTY ONE NORTH INC North Carolina Unknown

Company Officers of FIFTY ONE NORTH LIMITED

Current Directors
Officer Role Date Appointed
ANNA LOUISE HAYLES
Director 2013-01-21
STEVEN AUSTIN HAYLES
Director 2013-01-21

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
2024-01-25CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-25CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-03RP04PSC07Second filing of notification of cessation of person of significant controlAnna Louise Hayles
2022-03-03RP04TM01Second filing for the termination of Anna Louise Hayles
2022-01-27Change of details for Mr Steven Austin Hayles as a person with significant control on 2021-12-21
2022-01-27PSC04Change of details for Mr Steven Austin Hayles as a person with significant control on 2021-12-21
2022-01-26APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE HAYLES
2022-01-26Change of details for Mr Steven Austin Hayles as a person with significant control on 2022-01-21
2022-01-26CESSATION OF ANNA LOUISE HAYLES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26PSC04Change of details for Mr Steven Austin Hayles as a person with significant control on 2022-01-21
2022-01-26PSC07CESSATION OF ANNA LOUISE HAYLES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE HAYLES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-05DISS40Compulsory strike-off action has been discontinued
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-04-30CH01Director's details changed for Mrs Anna Louise Hayles on 2021-04-30
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0121/01/14 ANNUAL RETURN FULL LIST
2013-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to FIFTY ONE NORTH 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 FIFTY ONE 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
FIFTY ONE NORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31

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 FIFTY ONE NORTH LIMITED

Intangible Assets
Patents
We have not found any records of FIFTY ONE NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTY ONE NORTH LIMITED
Trademarks
We have not found any records of FIFTY ONE NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTY ONE 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 (58290 - Other software publishing) as FIFTY ONE NORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIFTY ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTY ONE 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 FIFTY ONE 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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