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55north Digital Ltd

55north Digital Ltd is a dormant company incorporated on 5 October 2015 with the registered office located in Weybridge, Surrey. 55north Digital Ltd was registered 9 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
09810741
Private limited company
Age
9 years
Incorporated 5 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
29 29 Lakeside Grange
Weybridge
Surrey
KT13 9ZE
United Kingdom
Address changed on 17 Oct 2023 (1 year 11 months ago)
Previous address was Pengarth House Cliff Parade Penarth South Glamorgan CF64 5BP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1961
Director • PSC • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£125.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Oct 2023
Mrs Susan Veale (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Mr Garry Tibbott Veale Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Mr Garry Tibbott Veale (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Mrs Susan Veale Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 10 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Registered office address changed from Pengarth House Cliff Parade Penarth South Glamorgan CF64 5BP Wales to 29 29 Lakeside Grange Weybridge Surrey KT13 9ZE on 17 October 2023
Submitted on 17 Oct 2023
Director's details changed for Mrs Susan Veale on 31 January 2023
Submitted on 17 Oct 2023
Change of details for Mr Garry Tibbott Veale as a person with significant control on 31 January 2023
Submitted on 17 Oct 2023
Director's details changed for Mr Garry Tibbott Veale on 31 January 2023
Submitted on 17 Oct 2023
Change of details for Mrs Susan Veale as a person with significant control on 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 12 Dec 2022
Repayment History
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