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The Open Database Of The Corporate World

NORTHLACE LIMITED

Company Number
08767325
Status
Active
Incorporation Date
8 November 2013 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter Beckwith Bullock
Registered Address
  • 1 Felders Mede
  • Hook
  • RG27 9TX
  • United Kingdom
Latest Accounts Date
2020-11-30
Annual Return Last Made Up Date
2015-11-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Peter Beckwith Bullock controls United Kingdom flag NORTHLACE LIMITED (United Kingdom, 8 Nov 2013- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-08-24 Annual Accounts Micro company accounts made up to 2020-11-30 details
2021-04-06 Confirmation Statement Confirmation statement made on 2021-01-24 with updates details
2021-01-13 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-02-06 Confirmation Statement Confirmation statement made on 2020-01-24 with no updates details
2020-01-20 Change of registered office address Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 1 Felders Mede Hook RG27 9TX on 2020-01-20 details
2019-08-30 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2019-01-28 Confirmation Statement Confirmation statement made on 2018-11-11 with updates details
2018-10-31 Change of registered office address Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-10-31 details
2018-08-29 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2018-08-18 Registration of a charge Registration of charge 087673250002, created on 2018-08-17 details
2018-02-28 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-02-27 Confirmation Statement Confirmation statement made on 2017-11-11 with updates details
2018-02-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-08-15 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-06 Confirmation Statement Confirmation statement made on 2016-11-11 with updates details
2016-08-30 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-19 Annual Return Annual return made up to 2015-11-08 with full list of shareholders details
2015-08-24 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-08-12 Filing dated 12 August 2015 Registration of charge 087673250001, created on 2015-08-11 details
2014-12-01 Annual Return Annual return made up to 2014-11-08 with full list of shareholders details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 12 2021

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