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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.
Watch Company
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
(5 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Degree 53 Limited
Contact
Update Details
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
Companies in W1T 3NL
Telephone
01613594000
Email
Available in Endole App
Website
Degree53.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Daniel Jeremy Talisman
Director • British • Lives in England • Born in Dec 1973
Bradley John Muffitt
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1975
Raja B-Sheikh
Director • Chief Product Officer • British • Lives in England • Born in Jun 1979
Robeson Mandela Reeves
Director • British • Lives in UK • Born in Dec 1983
John Rowland-Jones
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mice And Dice Limited
Daniel Jeremy Talisman and Bradley John Muffitt are mutual people.
Active
Telescope UK, Ltd
Bradley John Muffitt and Robeson Mandela Reeves are mutual people.
Active
Gamesys Group Limited
Bradley John Muffitt and Daniel Jeremy Talisman are mutual people.
Active
Gamesys Limited
Daniel Jeremy Talisman is a mutual person.
Active
Helping Hand Estates Ltd
Daniel Jeremy Talisman is a mutual person.
Active
UKNSW Limited
Daniel Jeremy Talisman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Raja B-Sheikh Appointed
2 Months Ago on 19 Aug 2025
Bradley John Muffitt Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Ms Elizabeth Anna Hutton Appointed
10 Months Ago on 10 Jan 2025
John Rowland-Jones Resigned
10 Months Ago on 10 Jan 2025
Daniel Jeremy Talisman Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Ifor Lewis Evans Resigned
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Bradley John Muffitt as a director on 19 August 2025
Submitted on 5 Sep 2025
Appointment of Mr Raja B-Sheikh 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
Termination of appointment of Daniel Jeremy Talisman as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of John Rowland-Jones as a secretary on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Ms Elizabeth Anna Hutton as a secretary on 10 January 2025
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
Accounts for a small company made up to 31 December 2022
Submitted on 1 Aug 2023
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Repayment History
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