Introduction
Watch Company
9
92 DEGREES EDINBURGH HANOVER STREET LIMITED
92 DEGREES EDINBURGH HANOVER STREET LIMITED is an active company incorporated on 5 August 2022 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 EDINBURGH HANOVER STREET LIMITED was registered 3 years ago.(SIC: 56102)
Status
active
Active since 3 years ago
Company No
14280242
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 29/12Up 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 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Seymour Chambers 92 London Road Liverpool, L3 5NW,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
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 11 Nov 2024
BOWERS-MCINTYRE, Gerard Eric
92 London Road, LiverpoolL3 5NW
Born September 1984
Director
11 Nov 2024
Active
BREWITT, John Giacomo
Active92 London Road, LiverpoolL3 5NW
Born June 1994
Director
Appointed 05 Aug 2022
BREWITT, John Giacomo
92 London Road, LiverpoolL3 5NW
Born June 1994
Director
05 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
92 London Road, LiverpoolL3 5NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
92 Degrees Scotcoffee Limited
92 London Road, LiverpoolL3 5NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
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 05 Aug 2022
Ceased 11 Nov 2024
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
05 Aug 2022
Ceased 11 Nov 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2024
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2024
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2024
22 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 March 2024