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North 53 Limited

North 53 Limited is a dormant company incorporated on 4 January 2017 with the registered office located in Liverpool, Merseyside. North 53 Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10545940
Private limited company
Age
8 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Suites C, D, E & F 14th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 28 Dec 2024 (10 months ago)
Previous address was Trident House 105 Derby Road Liverpool L20 8LZ
Telephone
0151 3422350
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Apr 1998
Mr Paul Leslie Rendle-Barnes
PSC • British • Lives in UK • Born in Sep 1961
Mrs Kathryn Jane Rendle-Barnes
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct 2 Wealth Limited
Kathryn Jane Rendle-Barnes is a mutual person.
Active
KJRB Holdings Limited
Kathryn Jane Rendle-Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Registered Address Changed
10 Months Ago on 28 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 11 May 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 11 Feb 2025
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 28 December 2024
Submitted on 28 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 19 Feb 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 14 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Mar 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 23 Mar 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 26 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 11 May 2021
Repayment History
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