NG

53 NORTH GROUP LTD

Active

Company number 17378441

Wallasey, United Kingdom · Incorporated 3 August 2026

259 Wallasey Village, Wallasey, Merseyside, CH45 3LR, United Kingdom

Last updated on 17 August 2026

Advertising agencies · SIC 73110


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

53 North Group Ltd is an active private limited company incorporated on 3 August 2026 under the jurisdiction of England and Wales. The company is registered at 259 Wallasey Village, Wallasey, Merseyside, CH45 3LR. Its principal activity is classified under SIC code 73110 (advertising agencies).

As of the latest filings, the company has no charges and no history of insolvency. Accounts are next due on 3 May 2028 (made up to 31 August 2027), and the next confirmation statement is due on 16 August 2027; neither is currently overdue.

The board consists of two British directors, Bernard David Solomon and Jamie Joseph Woods, both appointed on incorporation and resident in the United Kingdom.

Significant control is held by Mr Bernard David Solomon (50–75% shares and voting rights), Mr Jamie Joseph Woods (75–100% as a firm, plus significant influence or control), and Black Swan Influence Ltd (25–50% shares and voting rights). Recent filings on 13 August 2026 updated details relating to a person with significant control and a director.

Compliance

Annual accounts Up to date
Last filed
Next due
3 May 2028
20 months left
Confirmation statement Up to date
Last filed
Next due
16 August 2027
11 months left

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Mr Bernard David Solomon
Born November 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 August 2026
PS
Mr Jamie Joseph Woods
Born July 1992
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
3 August 2026
PS
Black Swan Influence Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 August 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
13 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Incorporation Company
Incorporation
3 August 2026 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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