23.5 Degrees Topco Limited
Company Profile
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Large Enterprise23.5 Degrees Topco Limited
09180152•Private Limited With Share Capital
Building 7 Chiswick Park, 566 Chiswick High Road, London, W45YG
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Incorporated
18/08/2014
Company Age
11 years
Directors
2
Employees
1,871
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
23.5 Degrees Topco Limited (09180152) is a private limited with share capital incorporated on 18/08/2014 (11 years old) and registered in london, W45YG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/08/2014
W45YG
1,871 employees
Financial Overview
Total Assets
£39.69M
Liabilities
£27.78M
Net Assets
£11.91M
Turnover
£93.08M
Cash
£8.50M
Key Metrics
1,871
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2026
Resolution
Category:Resolution
Date:20-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2025
Legacy
Category:Capital
Date:31-07-2025
Legacy
Category:Insolvency
Date:31-07-2025
Resolution
Category:Resolution
Date:31-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Capital Alter Shares Consolidation
Category:Capital
Date:30-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2025
Resolution
Category:Resolution
Date:29-01-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Legacy
Category:Miscellaneous
Date:24-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-10-2018
Resolution
Category:Resolution
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2017
Resolution
Category:Resolution
Date:08-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Resolution
Category:Resolution
Date:03-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date29/06/2026
Filing Date24/04/2025
Latest Accounts31/08/2024
Trading Addresses
Building 7, Chiswick Park, 566 Chiswick High Road, London, W45YGRegistered
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