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Degree 53 Limited

Degree 53 Limited is an active company incorporated on 21 May 2013 with the registered office located in London, Greater London. Degree 53 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08537485
Private limited company
Age
12 years
Incorporated 21 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 May 2025 (7 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Colegrave House
70 Berners Street
London
W1T 3NL
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was 10 Piccadilly London W1J 0DD England
Telephone
01613594000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Product Officer • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Dec 1983
Gamesys Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telescope UK, Ltd
Robeson Mandela Reeves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.89K
Decreased by £532.41K (-99%)
Turnover
£4.03M
Increased by £4.03M (%)
Employees
48
Decreased by 8 (-14%)
Total Assets
£2.48M
Decreased by £44.19K (-2%)
Total Liabilities
-£621.58K
Decreased by £438.14K (-41%)
Net Assets
£1.86M
Increased by £393.94K (+27%)
Debt Ratio (%)
25%
Decreased by 16.93% (-40%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 3 Jan 2026
Mr Raja B-Sheikh Appointed
4 Months Ago on 19 Aug 2025
Bradley John Muffitt Resigned
4 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Ms Elizabeth Anna Hutton Appointed
12 Months Ago on 10 Jan 2025
John Rowland-Jones Resigned
12 Months Ago on 10 Jan 2025
Daniel Jeremy Talisman Resigned
1 Year Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 May 2024
Ifor Lewis Evans Resigned
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jan 2026
Appointment of Mr Raja B-Sheikh as a director on 19 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Bradley John Muffitt as a director on 19 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Ms Elizabeth Anna Hutton as a secretary on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of John Rowland-Jones as a secretary on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Daniel Jeremy Talisman as a director on 31 December 2024
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Ifor Lewis Evans as a director on 30 November 2023
Submitted on 14 Dec 2023
Repayment History
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