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51 North Limited

51 North Limited is an active company incorporated on 10 September 2008 with the registered office located in Guildford, Surrey. 51 North Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06693993
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 1220 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
Building 2 Guildford Business Park
Guildford
GU2 8XG
England
Same address for the past 5 years
Telephone
01252526250
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financier • American • Lives in Singapore • Born in Oct 1970
Director • Chairman • British • Lives in Monaco • Born in Jun 1955
Mr Charles Andrew O'Flaherty
PSC • American • Lives in Singapore • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Utopia West Limited
Captain Neil Murray Cochrane and Charles Andrew O'Flaherty are mutual people.
Active
51 North Operations Ltd
Captain Neil Murray Cochrane and Charles Andrew O'Flaherty are mutual people.
Active
Tuttabear Limited
Captain Neil Murray Cochrane and Charles Andrew O'Flaherty are mutual people.
Active
Opti Protocol Limited
Charles Andrew O'Flaherty is a mutual person.
Active
Genius Energy Corporation Ltd
Captain Neil Murray Cochrane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£221.5K
Increased by £14.14K (+7%)
Total Liabilities
-£53.41K
Decreased by £14.31K (-21%)
Net Assets
£168.09K
Increased by £28.44K (+20%)
Debt Ratio (%)
24%
Decreased by 8.54% (-26%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Neil Murray Cochrane Resigned
1 Year Ago on 7 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Neil Murray Cochrane (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
Charles Andrew O'flaherty (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
Mr Charles Andrew O'flaherty Appointed
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Termination of appointment of Neil Murray Cochrane as a director on 7 October 2024
Submitted on 7 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 3 Oct 2024
Confirmation statement made on 6 November 2022 with no updates
Submitted on 2 Oct 2024
Notification of Charles Andrew O'flaherty as a person with significant control on 9 September 2024
Submitted on 22 Sep 2024
Cessation of Neil Murray Cochrane as a person with significant control on 9 September 2024
Submitted on 22 Sep 2024
Appointment of Mr Charles Andrew O'flaherty as a director on 9 September 2024
Submitted on 22 Sep 2024
Repayment History
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