53 DEGREE NORTH (BROUGH) LTD

Key Data

Status

Active

Company No.

08044620

Incorporation date

25/04/2012

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/02/2024

Registered office address changed from 45 Skillings Lane Brough East Riding of Yorkshire HU15 1BA to 28 Lancaster Way Brough HU15 1TZ on 2024-02-15

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2023

Application to strike the company off the register

View PDF (1 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-12-31

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07/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2021

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (4 pages)

22/01/2021

Cessation of Sevsen Gulsan as a person with significant control on 2020-10-01

View PDF (1 pages)

22/01/2021

Termination of appointment of Sevsen Gulsan as a director on 2020-10-01

View PDF (1 pages)

22/01/2021

Notification of Gursel Basyurt as a person with significant control on 2020-10-01

View PDF (2 pages)

04/12/2020

Previous accounting period shortened from 2020-10-31 to 2019-12-31

View PDF (1 pages)

30/11/2020

Current accounting period shortened from 2020-10-31 to 2019-10-31

View PDF (1 pages)

27/11/2020

Previous accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (5 pages)

30/01/2020

Appointment of Mr Gursel Basyurt as a director on 2020-01-30

View PDF (2 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

13/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

28/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

20/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (3 pages)

31/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (3 pages)

28/01/2015

Micro company accounts made up to 2014-04-30

View PDF (3 pages)

15/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (3 pages)

15/05/2014

Appointment of Ms Sevsen Gulsan as a director

View PDF (2 pages)

15/05/2014

Termination of appointment of Albert Dogan as a director

View PDF (1 pages)

22/01/2014

Registered office address changed from 45 Skillings Lane Brough North Humberside HU15 1BA England on 2014-01-22

View PDF (1 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

09/12/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-12-09

View PDF (1 pages)

04/06/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-06-04

View PDF (1 pages)

15/05/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-05-15

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

18/04/2013

Appointment of Mr Albert Dennis Dogan as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Gorksal Bali as a director

View PDF (1 pages)

25/04/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2023

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
89.72K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gulsan, Sevsen	Director	02/05/2014 - 01/10/2020	7
Mr Gursel Basyurt	Director	30/01/2020 - Present	26
Dogan, Albert Dennis	Director	01/01/2013 - 01/05/2014	1
Bali, Gorksal	Director	25/04/2012 - 01/01/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 53 DEGREE NORTH (BROUGH) LTD

53 DEGREE NORTH (BROUGH) LTD is an(a) Active company incorporated on 25/04/2012 with the registered office located at 28 Lancaster Way, Brough HU15 1TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 DEGREE NORTH (BROUGH) LTD?

53 DEGREE NORTH (BROUGH) LTD is currently Active. It was registered on 25/04/2012 .

Where is 53 DEGREE NORTH (BROUGH) LTD located?

53 DEGREE NORTH (BROUGH) LTD is registered at 28 Lancaster Way, Brough HU15 1TZ.

What does 53 DEGREE NORTH (BROUGH) LTD do?

53 DEGREE NORTH (BROUGH) LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for 53 DEGREE NORTH (BROUGH) LTD?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.