28 Degrees North Limited

Company Name	28 Degrees North Limited
Directors	Heather Fereday and Michael George Fereday
Company Status	Active
Company Number	07475082
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Heather Fereday
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 January 2011(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Michael George Fereday
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 January 2011(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Current
Appointed	12 January 2021(10 years after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Heather Fereday
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	21 December 2011(1 year after company formation)
Appointment Duration	9 years (resigned 12 January 2021)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Shareholders

143.1k at £1	Heather Fereday 50.00% Redeemable Preference
143.1k at £1	Michael George Fereday 50.00% Redeemable Preference
1 at £1	Heather Fereday 0.00% Ordinary
1 at £1	Michael George Fereday 0.00% Ordinary

Financials

Year	2014
Net Worth	£261,149
Cash	£860
Current Liabilities	£8,021

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

28 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
12 January 2021	Termination of appointment of Wincham Accountants Limited as a secretary on 12 January 2021 (1 page)
12 January 2021	Appointment of Wincham Accountancy Limited as a secretary on 12 January 2021 (2 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 May 2017	Unaudited abridged accounts made up to 31 December 2016 (22 pages)
19 May 2017	Unaudited abridged accounts made up to 31 December 2016 (22 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Director's details changed for Heather Fereday on 21 December 2016 (2 pages)
21 December 2016	Director's details changed for Michael George Fereday on 21 December 2016 (2 pages)
21 December 2016	Director's details changed for Michael George Fereday on 21 December 2016 (2 pages)
21 December 2016	Director's details changed for Heather Fereday on 21 December 2016 (2 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 286,242 (5 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 286,242 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 286,242 (5 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 286,242 (5 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
21 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 286,242 (5 pages)
21 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 286,242 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Appointment of Wincham Legal Limited as a secretary (2 pages)
22 December 2011	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
22 December 2011	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
22 December 2011	Appointment of Wincham Legal Limited as a secretary (2 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Termination of appointment of Heather Fereday as a director (1 page)
31 January 2011	Termination of appointment of Heather Fereday as a director (1 page)
31 January 2011	Appointment of Heather Fereday as a director (2 pages)
31 January 2011	Appointment of Heather Fereday as a director (2 pages)
28 January 2011	Termination of appointment of Malcolm Roach as a director (1 page)
28 January 2011	Appointment of Michael George Fereday as a director (2 pages)
28 January 2011	Appointment of Michael George Fereday as a director (2 pages)
28 January 2011	Termination of appointment of Malcolm Roach as a director (1 page)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 286,242 (4 pages)
28 January 2011	Appointment of Heather Fereday as a director (2 pages)
28 January 2011	Appointment of Heather Fereday as a director (2 pages)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 286,242 (4 pages)
21 December 2010	Incorporation (22 pages)
21 December 2010	Incorporation (22 pages)

28 Degrees North Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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