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53north Investments Limited

53north Investments Limited is an active company incorporated on 3 February 2021 with the registered office located in Poole, Dorset. 53north Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
13177392
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar8 May 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 8 May 2026
Due by 8 February 2027 (1 year 2 months remaining)
Address
4 The Yard
Loch Road
Poole
BH14 9EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Apr 1982
Mr Jonathan Peter Holt
PSC • British • Lives in England • Born in Apr 1982
Mr Benjamin Thomas Wade
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
PCC Centre Limited
Jonathan Peter Holt is a mutual person.
Active
West Peak Partners Ltd
Benjamin Thomas Wade is a mutual person.
Active
Wells & Hampton Ltd
Benjamin Thomas Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
8 May 2025
For period 8 Mar8 May 2025
Traded for 14 months
Cash in Bank
£154.88K
Increased by £52.21K (+51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£154.88K
Decreased by £75.39K (-33%)
Total Liabilities
-£132.09K
Decreased by £87.68K (-40%)
Net Assets
£22.79K
Increased by £12.29K (+117%)
Debt Ratio (%)
85%
Decreased by 10.15% (-11%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 9 Sep 2025
Application To Strike Off
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Accounting Period Extended
3 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 27 Aug 2025
Total exemption full accounts made up to 8 May 2025
Submitted on 18 Aug 2025
Previous accounting period extended from 28 February 2025 to 8 May 2025
Submitted on 13 Aug 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 3 Jul 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 3 Nov 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 27 Oct 2022
Repayment History
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