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NINETY NORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ninety North Limited. The company was founded 24 years ago and was given the registration number 03887069. The firm's registered office is in . You can find them at 10 Coldbath Square, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NINETY NORTH LIMITED
Company Number:03887069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Coldbath Square, London, EC1R 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sylvan Glade, 53 Forest Drive, Keston Park, Keston, BR2 6EE

Secretary01 December 1999Active
10 Coldbath Square, London, EC1R 5HL

Director01 March 2001Active
10 Coldbath Square, London, EC1R 5HL

Director01 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 December 1999Active
10 Coldbath Square, London, EC1R 5HL

Director13 April 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 December 1999Active
10 Coldbath Square, London, EC1R 5HL

Director01 December 1999Active

People with Significant Control

Mrs Penelope Norma Denby
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:10 Coldbath Square, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Warburton Prescott
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Mead Cottage, Scotland Street, Colchester, England, CO6 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-28Dissolution

Dissolution application strike off company.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Officers

Termination director company with name termination date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Address

Change sail address company with old address new address.

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2015-04-17Officers

Termination director company with name termination date.

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2015-04-13Officers

Appoint person director company with name date.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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