Introduction
Watch Company
F
FIFTYFOURDEGREESNORTH LTD
FIFTYFOURDEGREESNORTH LTD is an active company incorporated on 25 July 2016 with the registered office located in Hull. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 3 other business activities. FIFTYFOURDEGREESNORTH LTD was registered 9 years ago.(SIC: 47190, 62090, 72110, 74909)
Status
active
Active since 9 years ago
Company No
10294795
LTD Company
Age
9 Years
Incorporated 25 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
31-38 Queen Street Hull, HU1 1UU,
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEWIS, Robert David Walter
ActiveQueen Street, HullHU1 1UU
Born July 1969
Director
Appointed 16 Nov 2016
LEWIS, Robert David Walter
Queen Street, HullHU1 1UU
Born July 1969
Director
16 Nov 2016
Active
WOOTTON, Andrew
ActiveQueen Street, HullHU1 1UU
Born August 1976
Director
Appointed 25 Jul 2016
WOOTTON, Andrew
Queen Street, HullHU1 1UU
Born August 1976
Director
25 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert David Walter Lewis
ActiveQueen Street, HullHU1 1UU
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2016
Mr Robert David Walter Lewis
Queen Street, HullHU1 1UU
Born July 1969
Ownership of shares 25 to 50 percent
16 Nov 2016
Active
Mr Andrew Wootton
ActiveQueen Street, HullHU1 1UU
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 25 Jul 2016
Mr Andrew Wootton
Queen Street, HullHU1 1UU
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
25 Jul 2016
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2017