DEGREE 53 LIMITED

Key Data

Status

Active

Company No.

08537485

Incorporation date

21/05/2013

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2013)

03/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

05/09/2025

Termination of appointment of Bradley John Muffitt as a director on 2025-08-19

View PDF (1 pages)

05/09/2025

Appointment of Mr Raja B-Sheikh as a director on 2025-08-19

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Daniel Jeremy Talisman as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of John Rowland-Jones as a secretary on 2025-01-10

View PDF (1 pages)

13/01/2025

Appointment of Ms Elizabeth Anna Hutton as a secretary on 2025-01-10

View PDF (2 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

14/12/2023

Termination of appointment of Ifor Lewis Evans as a director on 2023-11-30

View PDF (1 pages)

01/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

02/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

14/04/2023

Termination of appointment of Lee Daniel Fenton as a director on 2023-03-30

View PDF (1 pages)

14/04/2023

Appointment of Mr Ifor Lewis Evans as a director on 2023-03-31

View PDF (2 pages)

14/04/2023

Appointment of Mr Bradley John Muffitt as a director on 2023-03-31

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Daniel Jeremy Talisman on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Robeson Mandela Reeves on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Lee Daniel Fenton on 2022-09-30

View PDF (2 pages)

30/09/2022

Secretary's details changed for Mr John Rowland-Jones on 2022-09-30

View PDF (1 pages)

30/09/2022

Change of details for Gamesys Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from 10 Piccadilly London W1J 0DD England to Colegrave House 70 Berners Street London W1T 3NL on 2022-09-30

View PDF (1 pages)

15/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

24/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (4 pages)

26/11/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

08/11/2021

Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ to 10 Piccadilly London W1J 0DD on 2021-11-08

View PDF (1 pages)

28/10/2021

Appointment of Mr John Rowland-Jones as a secretary on 2021-10-25

View PDF (2 pages)

28/10/2021

Appointment of Mr Lee Daniel Fenton as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Appointment of Mr Robeson Mandela Reeves as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Appointment of Mr Daniel Jeremy Talisman as a director on 2021-10-25

View PDF (2 pages)

26/10/2021

Termination of appointment of Andrew Paul Daniels as a director on 2021-10-25

View PDF (1 pages)

26/10/2021

Termination of appointment of Steven Longden as a secretary on 2021-10-25

View PDF (1 pages)

26/10/2021

Notification of Gamesys Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

26/10/2021

Cessation of Andrew Paul Daniels as a person with significant control on 2021-10-25

View PDF (1 pages)

22/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

19/10/2021

Termination of appointment of Fred Done as a director on 2021-10-19

View PDF (1 pages)

25/06/2021

Appointment of Mr Steven Longden as a secretary on 2021-06-25

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

25/06/2021

Termination of appointment of Michael Rodney Hamilton as a secretary on 2020-12-02

View PDF (1 pages)

02/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

10/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

31/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

22/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

24/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

24/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

04/08/2017

Auditor's resignation

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (7 pages)

30/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

02/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

26/08/2015

Auditor's resignation

View PDF (1 pages)

06/08/2015

Auditor's resignation

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

27/01/2015

Termination of appointment of Chris John Sheffield as a director on 2015-01-09

View PDF (1 pages)

27/01/2015

Termination of appointment of Barry Graham Kirk Nightingale as a director on 2014-12-31

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

18/08/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (7 pages)

18/08/2014

Statement of capital following an allotment of shares on 2013-07-15

View PDF (4 pages)

14/08/2014

Rectified TM01 was removed from public register on 30/10/2014 as it was factually inaccurate.

View PDF (0 pages)

03/06/2014

Appointment of Mr Andrew Paul Daniels as a director

View PDF (2 pages)

03/06/2014

Appointment of Mr Christopher John Sheffield as a director

View PDF (2 pages)

03/06/2014

Termination of appointment of Steven Longden as a director

View PDF (1 pages)

03/06/2014

Appointment of Mr Barry Graham Kirk Nightingale as a director

View PDF (2 pages)

03/06/2014

Rectified AP01 was removed from the public register on 30/10/2014 as it was factually inaccurate.

View PDF (0 pages)

02/06/2014

Appointment of Mr Michael Rodney Hamilton as a secretary

View PDF (2 pages)

02/06/2014

Appointment of Mr Fred Done as a director

View PDF (2 pages)

02/06/2014

Previous accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (1 pages)

15/07/2013

Termination of appointment of Cs Directors Limited as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Michael Blood as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Cs Secretaries Limited as a secretary

View PDF (1 pages)

15/07/2013

Certificate of change of name

View PDF (3 pages)

15/07/2013

Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 2013-07-15

View PDF (1 pages)

15/07/2013

Appointment of Mr Steven Longden as a director

View PDF (2 pages)

21/05/2013

Incorporation

View PDF (22 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

21/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
56
-
-
0.00
590.29K
-

2022
56
1.46M
-
0.00
540.30K
-

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
Fred Done	Director	15/07/2013 - 19/10/2021	179
Longden, Steven	Director	15/07/2013 - 15/07/2013	26
Blood, Michael James	Director	21/05/2013 - 15/07/2013	251
Fenton, Lee Daniel	Director	25/10/2021 - 30/03/2023	10
Talisman, Daniel Jeremy	Director	25/10/2021 - 31/12/2024	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Description

About DEGREE 53 LIMITED

DEGREE 53 LIMITED is an(a) Active company incorporated on 21/05/2013 with the registered office located at Colegrave House, 70 Berners Street, London W1T 3NL. There are currently 3 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 DEGREE 53 LIMITED?

DEGREE 53 LIMITED is currently Active. It was registered on 21/05/2013 .

Where is DEGREE 53 LIMITED located?

DEGREE 53 LIMITED is registered at Colegrave House, 70 Berners Street, London W1T 3NL.

What does DEGREE 53 LIMITED do?

DEGREE 53 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DEGREE 53 LIMITED?

The latest filing was on 03/01/2026: Accounts for a small company made up to 2024-12-31.