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Home > England & Wales Companies > 40 DEGREES LIMITED
Company Information for

40 DEGREES LIMITED

67 CHESILTON ROAD, LONDON, SW6 5AA,
Company Registration Number
03259355
Private Limited Company
Active

Company Overview

About 40 Degrees Ltd
40 DEGREES LIMITED was founded on 1996-10-04 and has its registered office in London. The organisation's status is listed as "Active". 40 Degrees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
40 DEGREES LIMITED
 
Legal Registered Office
67 CHESILTON ROAD
LONDON
SW6 5AA
Other companies in MK9
 
Filing Information
Company Number 03259355
Company ID Number 03259355
Date formed 1996-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB683985567  
Last Datalog update: 2024-11-05 20:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 DEGREES LIMITED
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Companies with same name 40 DEGREES LIMITED
The following companies were found which have the same name as 40 DEGREES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
40 DEGREES LIMITED C/O CIRCLE CONSULTING LEVEL ONE GALWAY TECHNOLOGY PARK CO. GALWAY Dissolved Company formed on the 1997-08-18
40 DEGREES SOUTH LLC 38 QUAKING ASPEN ROAD WINTHROP WA 98862 Dissolved Company formed on the 2005-01-03
40 Degrees North llc 171 HIGHWAY 133 TRLR C2 Carbondale CO 81623 Delinquent Company formed on the 2011-04-23
40 DEGREES NORTH, INC. 253 SOUTH ALPHA-BELLBROOK ROAD - XENIA OH 45385 Active Company formed on the 2003-02-28
40 DEGREES NORTH PTY LTD Active Company formed on the 2013-05-28
40 DEGREES SOUTH DENTAL PTY LTD TAS 7005 Strike-off action in progress Company formed on the 2013-05-28
40 DEGREES NETWORK SDN. BHD. Unknown
40 Degrees North LLC 9355 Homestead Dr Frederick CO 80504 Delinquent Company formed on the 2017-03-30
40 DEGREES AIR & REFRIGERATION, INC 7027 W BROWARD BLVD PLANTATION FL 33317 Active Company formed on the 2015-01-09
40 DEGREES NORTHEAST PHOTOGRAPHY, LLC P.O. BOX 202 Suffolk LAUREL NY 11948 Active Company formed on the 2017-08-31
40 DEGREES MARKETING LTD THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Active Company formed on the 2018-09-13
40 DEGREES LATITUDE LLC Delaware Unknown
40 DEGREES INCORPORATED New Jersey Unknown
40 DEGREES SOUTH LLC California Unknown
40 DEGREES LATITUDE LLC New Jersey Unknown
40 DEGREES NORTH LTD 244 KINGS ROAD HARROW HA2 9JS Active - Proposal to Strike off Company formed on the 2019-04-24
40 DEGREES NORTH LLC Pennsylvannia Unknown
40 Degrees North Ltd 512 Gold Hill Dr. Erie CO 80516 Voluntarily Dissolved Company formed on the 2021-01-01
40 Degrees North Media, LLC 10219 Echo Circle Firestone CO 80504 Good Standing Company formed on the 2021-02-09
40 DEGREES HOT TUB HIRE LTD Brent House 382 Gloucester Road Cheltenham GLOUCESTERSHIRE GL51 7AY Active - Proposal to Strike off Company formed on the 2021-02-15

Company Officers of 40 DEGREES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CREAK
 Company Secretary 1996-10-04
JOHN RICHARD CREAK
 Director 1996-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-10-04 1996-10-04
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-10-04 1996-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-04CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05Change of details for Mr John Richard Creak as a person with significant control on 2018-07-01
2022-10-05PSC04Change of details for Mr John Richard Creak as a person with significant control on 2018-07-01
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-02TM02Termination of appointment of Richard Creak on 2016-08-27
2020-09-23PSC07CESSATION OF JOHN RICHARD CREAK AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-12CH01Director's details changed for Mr John Richard Creak on 2018-07-12
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD CREAK
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0104/10/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0104/10/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0104/10/13 ANNUAL RETURN FULL LIST
2012-10-05AR0104/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0104/10/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0104/10/10 ANNUAL RETURN FULL LIST
2009-11-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0104/10/09 ANNUAL RETURN FULL LIST
2008-10-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aReturn made up to 04/10/08; full list of members
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-04363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363aRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-13CERTNMCOMPANY NAME CHANGED MOTORSPORT MARKETING AND MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 13/11/03
2003-10-13363aRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-20363aRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-11-20288cDIRECTOR'S PARTICULARS CHANGED
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-19363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-09363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-16363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-08-14244DELIVERY EXT'D 3 MTH 31/03/98
1998-07-01287REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 11 BASILDON COURT GREAT HOLM MILTON KEYNES BUCKINGHAMSHIRE MK8 9DA
1997-10-29363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-07-09225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-10-11288bSECRETARY RESIGNED
1996-10-11287REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-10-11288aNEW SECRETARY APPOINTED
1996-10-11288bDIRECTOR RESIGNED
1996-10-11288aNEW DIRECTOR APPOINTED
1996-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 40 DEGREES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 40 DEGREES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 DEGREES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40 DEGREES LIMITED

Intangible Assets
Patents
We have not found any records of 40 DEGREES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 DEGREES LIMITED
Trademarks
We have not found any records of 40 DEGREES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 DEGREES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 40 DEGREES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 40 DEGREES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 DEGREES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 40 DEGREES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 5AA

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