Introduction
Watch Company
9
92 DEGREES TRIPTYCH LIMITED
92 DEGREES TRIPTYCH LIMITED is an active company incorporated on 20 July 2021 with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. 92 DEGREES TRIPTYCH LIMITED was registered 4 years ago.(SIC: 56102)
Status
active
Active since 4 years ago
Company No
13520644
LTD Company
Age
4 Years
Incorporated 20 July 2021
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
92 DEGREES ON OXFORD ROAD LIMITED
From: 20 July 2021To: 21 January 2022
Address
Seymour Chambers 92 London Road Liverpool, L3 5NW,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWERS-MCINTYRE, Gerard Eric
Active92 London Road, LiverpoolL3 5NW
Born September 1984
Director
Appointed 25 Sept 2021
BOWERS-MCINTYRE, Gerard Eric
92 London Road, LiverpoolL3 5NW
Born September 1984
Director
25 Sept 2021
Active
BREWITT, John Giacomo
Active92 London Road, LiverpoolL3 5NW
Born June 1994
Director
Appointed 20 Jul 2021
BREWITT, John Giacomo
92 London Road, LiverpoolL3 5NW
Born June 1994
Director
20 Jul 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
92 Degrees Limited
Active92 London Road, LiverpoolL3 5NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2022
92 Degrees Limited
92 London Road, LiverpoolL3 5NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2022
Active
Mr John Giacomo Brewitt
Ceased92 London Road, LiverpoolL3 5NW
Born June 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2021
Ceased 01 Apr 2022
Mr John Giacomo Brewitt
92 London Road, LiverpoolL3 5NW
Born June 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2021
Ceased 01 Apr 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2024
6 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2023
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2023
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2023
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 January 2023
22 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
21 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2022