About

Registered Number: 04258454
Date of Incorporation: 25/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 11 Houndean Rise, Lewes, East Sussex, BN7 1EQ

 

Established in 2001, 33 Degrees Latitude Ltd are based in Lewes in East Sussex. The current directors of the company are listed as Von Leyden, Czarina Francina, Von Leyden, Victor James at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VON LEYDEN, Czarina Francina 01 August 2005 - 1
VON LEYDEN, Victor James 25 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 22 August 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 24 April 2015
CH01 - Change of particulars for director 03 January 2015
CH03 - Change of particulars for secretary 03 January 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 28 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 22 November 2010
CH03 - Change of particulars for secretary 15 October 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH03 - Change of particulars for secretary 15 September 2010
AD01 - Change of registered office address 15 September 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 17 September 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 05 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 October 2007
353 - Register of members 12 October 2007
287 - Change in situation or address of Registered Office 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 31 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
AA - Annual Accounts 28 October 2005
363a - Annual Return 25 July 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 04 August 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 07 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2001
287 - Change in situation or address of Registered Office 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
NEWINC - New incorporation documents 25 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.