DN

53 DEGREES NORTH ENGINEERING LIMITED

Active

Company number 08413265

Sheffield, United Kingdom · Incorporated 21 February 2013

53 North House Caxton Way, Dinnington, Sheffield, South Yorkshire, S25 3QE, United Kingdom

Last updated on 5 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Intelliam Ai Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 July 2024

Funding

2 funding rounds
21 December 2018
Shares allotted · 0 shares allotted
—
16 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2024 View
Capital Allotment Shares
Capital
5 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Resolution
Resolution
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2013 View
Incorporation Company
Incorporation
21 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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