Thirty Nine Degrees Ltd

Active11715128 Private limited company
Incorporated
6 December 2018 (7 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Other telecommunications activities (61900)
Directors
Matthew Southgate
Owned by
Matthew Southgate
Accounts type
Micro entity
Region
East of England
Address
Run Way House
North Weald Air Field
Northweald
CM16 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Southgate, Matthew
Director · Appointed 6 December 2018
British
Born June 1981 (45)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Southgate
Individual · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 £1,000 £250 £1,000 £1,000 £1,000
Balance sheet detail
20232022202120202019
Current Assets£250
Cash£1,000£1,000
Net Current Assets£250
Net Assets£1,000£1,000£1,000£250£1,000
Shareholder Funds£1,000£1,000£1,000£250£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates5 December 2025
2 July 2025Accounts for a dormant company31 December 2024
27 December 2024Confirmation statement with no updates5 December 2024
8 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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