33 DEGREES LATITUDE LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1EQ

Company number 04258454
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 11 HOUNDEAN RISE, LEWES, EAST SUSSEX, BN7 1EQ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 33 DEGREES LATITUDE LIMITED are www.33degreeslatitude.co.uk, and www.33-degrees-latitude.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 33 Degrees Latitude Limited is a Private Limited Company. The company registration number is 04258454. 33 Degrees Latitude Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of 33 Degrees Latitude Limited is 11 Houndean Rise Lewes East Sussex Bn7 1eq. The company`s financial liabilities are £98.84k. It is £-1.87k against last year. The cash in hand is £5.27k. It is £-0.25k against last year. And the total assets are £11.11k, which is £-3.99k against last year. VON LEYDEN, Czarina Francina is a Secretary of the company. VON LEYDEN, Czarina Francina is a Director of the company. VON LEYDEN, Victor James is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary PROFORM COMPANY SECRETARY SERVICES LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director PROFORM CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


33 degrees latitude Key Finiance

LIABILITIES £98.84k
-2%
CASH £5.27k
-5%
TOTAL ASSETS £11.11k
-27%
All Financial Figures

Current Directors

Secretary
VON LEYDEN, Czarina Francina
Appointed Date: 16 July 2007
Director
VON LEYDEN, Czarina Francina
Appointed Date: 01 August 2005
60 years old
Director
VON LEYDEN, Victor James
Appointed Date: 25 July 2001
69 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 20 June 2005
Appointed Date: 25 July 2001
Secretary
PROFORM COMPANY SECRETARY SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 16 July 2007
Appointed Date: 20 June 2005
Director
PROFORM CORPORATE NOMINEES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr Victor James Von Leyden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Czarina Francina Von Leyden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 DEGREES LATITUDE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
17 Aug 2001
Registered office changed on 17/08/01 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
17 Aug 2001
New secretary appointed
15 Aug 2001
Director resigned
15 Aug 2001
Secretary resigned
25 Jul 2001
Incorporation

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