23.5 DEGREES LIMITED

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23.5 DEGREES LIMITED

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Key Data

Status

Active

Company No.

08014079

Incorporation date

30/03/2012

Size

Full

Contacts

Registered address

Registered address

Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YGCopy
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Latest events (Record since 30/03/2012)
dot icon18/04/2026
Full accounts made up to 2025-09-28
dot icon25/03/2026
Satisfaction of charge 080140790006 in full
dot icon18/03/2026
Satisfaction of charge 080140790007 in full
dot icon13/02/2026
Solvency Statement dated 11/02/26
dot icon13/02/2026
Resolutions
dot icon13/02/2026
Statement by Directors
dot icon13/02/2026
Statement of capital on 2026-02-13
dot icon05/02/2026
Registered office address changed from Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2026-02-05
dot icon22/12/2025
Cessation of Starbucks Coffee Holdings (Uk) Limited as a person with significant control on 2025-12-22
dot icon22/12/2025
Notification of Starbucks Coffee Company (Uk) Limited as a person with significant control on 2025-12-22
dot icon20/12/2025
Resolutions
dot icon17/12/2025
Previous accounting period shortened from 2025-09-29 to 2025-09-28
dot icon12/12/2025
Cessation of 23.5 Degrees Holdings Limited as a person with significant control on 2025-12-12
dot icon12/12/2025
Notification of 23.5 Degrees Topco Limited as a person with significant control on 2025-12-12
dot icon12/12/2025
Statement of capital following an allotment of shares on 2025-12-12
dot icon12/12/2025
Cessation of 23.5 Degrees Topco Limited as a person with significant control on 2025-12-12
dot icon12/12/2025
Notification of Starbucks Coffee Holdings (Uk) Limited as a person with significant control on 2025-12-12
dot icon11/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon09/06/2025
Current accounting period extended from 2025-08-31 to 2025-09-29
dot icon25/04/2025
Full accounts made up to 2024-08-31
dot icon29/01/2025
Registered office address changed from Unit 3 Hedge End Retail Park, Charles Watts Way Hedge End Southampton Hampshire SO30 4RT England to Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG on 2025-01-29
dot icon18/10/2024
Appointment of Mr Michael Lingham as a director on 2024-10-14
dot icon18/10/2024
Termination of appointment of Mark Hepburn as a director on 2024-10-14
dot icon18/10/2024
Termination of appointment of Luca Contardo as a director on 2024-10-14
dot icon18/10/2024
Appointment of Mrs Alex Rayner as a director on 2024-10-14
dot icon18/10/2024
Termination of appointment of Gateley Secretaries Limited as a secretary on 2024-10-14
dot icon18/10/2024
Termination of appointment of Barry Joseph Mulholland as a director on 2024-10-14
dot icon18/10/2024
Director's details changed for Mr Michael Lingham on 2024-10-14
dot icon07/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon10/07/2024
Satisfaction of charge 080140790008 in full
dot icon21/12/2023
Full accounts made up to 2023-08-31
dot icon09/08/2023
Confirmation statement made on 2023-08-06 with no updates
dot icon15/12/2022
Full accounts made up to 2022-08-31
dot icon11/08/2022
Confirmation statement made on 2022-08-06 with no updates
dot icon04/01/2022
Full accounts made up to 2021-08-31
dot icon09/08/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon21/01/2021
Full accounts made up to 2020-08-31
dot icon06/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon09/06/2020
Satisfaction of charge 080140790005 in full
dot icon06/02/2020
Full accounts made up to 2019-08-31
dot icon14/08/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon16/05/2019
Director's details changed for Mark Hepburn on 2019-02-05
dot icon16/04/2019
Full accounts made up to 2018-08-31
dot icon03/04/2019
Confirmation statement made on 2018-08-06 with no updates
dot icon02/08/2018
Registration of charge 080140790008, created on 2018-07-25
dot icon30/07/2018
Appointment of Gateley Secretaries Limited as a secretary on 2018-07-10
dot icon30/07/2018
Appointment of Mr Barry Joseph Mulholland as a director on 2018-07-25
dot icon30/07/2018
Appointment of Mr Luca Contardo as a director on 2018-07-25
dot icon28/06/2018
Registration of charge 080140790007, created on 2018-06-22
dot icon27/06/2018
Registration of charge 080140790006, created on 2018-06-22
dot icon17/04/2018
Full accounts made up to 2017-08-31
dot icon13/04/2018
Confirmation statement made on 2018-03-30 with updates
dot icon29/11/2017
Second filing of Confirmation Statement dated 30/03/2017
dot icon29/11/2017
Second filing of the annual return made up to 2016-03-30
dot icon24/08/2017
Termination of appointment of Amanda Judith Hart as a director on 2017-08-11
dot icon08/06/2017
Confirmation statement made on 2017-03-30 with updates
dot icon26/05/2017
Accounts for a medium company made up to 2016-08-31
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon26/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon04/03/2016
Termination of appointment of Charles James Garner as a director on 2016-02-29
dot icon19/01/2016
Appointment of Mrs Amanda Hart as a director on 2016-01-07
dot icon18/01/2016
Termination of appointment of Anil Sudhakar Patil as a director on 2015-12-17
dot icon06/10/2015
Resolutions
dot icon06/10/2015
Statement of company's objects
dot icon06/10/2015
Particulars of variation of rights attached to shares
dot icon06/10/2015
Change of share class name or designation
dot icon29/09/2015
Satisfaction of charge 080140790004 in full
dot icon28/09/2015
Appointment of Charles James Garner as a director on 2015-09-10
dot icon25/09/2015
Registration of charge 080140790005, created on 2015-09-22
dot icon17/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon10/02/2015
Cancellation of shares. Statement of capital on 2014-02-28
dot icon02/12/2014
Resolutions
dot icon02/12/2014
Purchase of own shares.
dot icon12/09/2014
Registration of charge 080140790004, created on 2014-08-29
dot icon11/09/2014
Statement of capital following an allotment of shares on 2014-08-28
dot icon11/09/2014
Resolutions
dot icon04/07/2014
Director's details changed for Mr Anil Sudhakar Patil on 2014-07-01
dot icon04/07/2014
Director's details changed for Mark Hepburn on 2014-07-01
dot icon24/06/2014
Registered office address changed from , Unit 10 Basepoint Enterprise Centre, Andersons Road, Southampton, SO14 5FE on 2014-06-24
dot icon19/06/2014
Statement of capital following an allotment of shares on 2014-06-09
dot icon19/06/2014
Resolutions
dot icon29/05/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon21/05/2014
Satisfaction of charge 3 in full
dot icon07/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/02/2014
Termination of appointment of Satwinder Sandhu as a director
dot icon17/05/2013
Registered office address changed from , Unit 11 Basepoint Enterprise Centre, Anderson Road, Southampton, Hampshire, SO14 5FE, United Kingdom on 2013-05-17
dot icon17/05/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon23/03/2013
Particulars of a mortgage or charge / charge no: 3
dot icon14/03/2013
Current accounting period extended from 2013-03-31 to 2013-08-31
dot icon19/02/2013
Duplicate mortgage certificatecharge no:2
dot icon14/02/2013
Particulars of a mortgage or charge / charge no: 2
dot icon29/01/2013
Particulars of a mortgage or charge / charge no: 1
dot icon19/04/2012
Appointment of Mark Hepburn as a director
dot icon30/03/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
28/09/2025
dot iconDue by
28/06/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
06/08/2026
dot iconLast statement dated
31/08/2024View PDF
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Financial Ratios

23.5 DEGREES LIMITED has not submitted financial statements

23.5 DEGREES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 23.5 DEGREES LIMITED

23.5 DEGREES LIMITED is an(a) Active company incorporated on 30/03/2012 with the registered office located at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 23.5 DEGREES LIMITED?

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23.5 DEGREES LIMITED is currently Active. It was registered on 30/03/2012 .

Where is 23.5 DEGREES LIMITED located?

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23.5 DEGREES LIMITED is registered at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG.

What does 23.5 DEGREES LIMITED do?

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23.5 DEGREES LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for 23.5 DEGREES LIMITED?

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The latest filing was on 18/04/2026: Full accounts made up to 2025-09-28.