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DEGREE 53 LIMITED

Company number 08537485

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
22 May 2026 CS01 Confirmation statement made on 21 May 2026 with no updates
View PDF Confirmation statement made on 21 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2026 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
05 Sep 2025 AP01 Appointment of Mr Raja B-Sheikh as a director on 19 August 2025
View PDF Appointment of Mr Raja B-Sheikh as a director on 19 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 TM01 Termination of appointment of Bradley John Muffitt as a director on 19 August 2025
View PDF Termination of appointment of Bradley John Muffitt as a director on 19 August 2025 - link opens in a new window - 1 page (1 page)
21 May 2025 CS01 Confirmation statement made on 21 May 2025 with no updates
View PDF Confirmation statement made on 21 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 AP03 Appointment of Ms Elizabeth Anna Hutton as a secretary on 10 January 2025
View PDF Appointment of Ms Elizabeth Anna Hutton as a secretary on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 TM02 Termination of appointment of John Rowland-Jones as a secretary on 10 January 2025
View PDF Termination of appointment of John Rowland-Jones as a secretary on 10 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025 TM01 Termination of appointment of Daniel Jeremy Talisman as a director on 31 December 2024
View PDF Termination of appointment of Daniel Jeremy Talisman as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023 TM01 Termination of appointment of Ifor Lewis Evans as a director on 30 November 2023
View PDF Termination of appointment of Ifor Lewis Evans as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
02 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023 AP01 Appointment of Mr Bradley John Muffitt as a director on 31 March 2023
View PDF Appointment of Mr Bradley John Muffitt as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 AP01 Appointment of Mr Ifor Lewis Evans as a director on 31 March 2023
View PDF Appointment of Mr Ifor Lewis Evans as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 TM01 Termination of appointment of Lee Daniel Fenton as a director on 30 March 2023
View PDF Termination of appointment of Lee Daniel Fenton as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022 CH01 Director's details changed for Mr Daniel Jeremy Talisman on 30 September 2022
View PDF Director's details changed for Mr Daniel Jeremy Talisman on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 CH01 Director's details changed for Mr Robeson Mandela Reeves on 30 September 2022
View PDF Director's details changed for Mr Robeson Mandela Reeves on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 CH01 Director's details changed for Mr Lee Daniel Fenton on 30 September 2022
View PDF Director's details changed for Mr Lee Daniel Fenton on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 CH03 Secretary's details changed for Mr John Rowland-Jones on 30 September 2022
View PDF Secretary's details changed for Mr John Rowland-Jones on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 PSC05 Change of details for Gamesys Limited as a person with significant control on 30 September 2022
View PDF Change of details for Gamesys Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 AD01 Registered office address changed from 10 Piccadilly London W1J 0DD England to Colegrave House 70 Berners Street London W1T 3NL on 30 September 2022
View PDF Registered office address changed from 10 Piccadilly London W1J 0DD England to Colegrave House 70 Berners Street London W1T 3NL on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
24 May 2022 CS01 Confirmation statement made on 21 May 2022 with updates
View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)