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51 North Operations Ltd

51 North Operations Ltd is an active company incorporated on 19 March 2015 with the registered office located in Guildford, Surrey. 51 North Operations Ltd was registered 10 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
09499512
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 619 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Building 2 Guildford Business Park
Guildford
GU2 8XG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jun 1955
Director • Commercial Director • American • Lives in Singapore • Born in Oct 1970
Mr Charles Andrew O'Flaherty
PSC • American • Lives in Singapore • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
51 North Limited
Captain Neil Murray Cochrane and Charles Andrew O'Flaherty are mutual people.
Active
Utopia West Limited
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 (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£84.5K
Increased by £48K (+132%)
Total Liabilities
-£76K
Increased by £43.5K (+134%)
Net Assets
£8.5K
Increased by £4.5K (+113%)
Debt Ratio (%)
90%
Increased by 0.9% (+1%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 5 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Mr Charles Andrew O'flaherty Appointed
11 Months Ago on 30 Sep 2024
Charles Andrew O'flaherty (PSC) Appointed
11 Months Ago on 30 Sep 2024
Neil Murray Cochrane (PSC) Resigned
11 Months Ago on 30 Sep 2024
Neil Murray Cochrane Resigned
11 Months Ago on 29 Sep 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Notification of Charles Andrew O'flaherty as a person with significant control on 30 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Charles Andrew O'flaherty as a director on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Neil Murray Cochrane as a director on 29 September 2024
Submitted on 7 Oct 2024
Cessation of Neil Murray Cochrane as a person with significant control on 30 September 2024
Submitted on 7 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 3 Oct 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 2 Oct 2024
Repayment History
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