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.
Name | : | NINETY NORTH LIMITED |
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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 | : |
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Registered Address | : | 10 Coldbath Square, London, EC1R 5HL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sylvan Glade, 53 Forest Drive, Keston Park, Keston, BR2 6EE | Secretary | 01 December 1999 | Active |
10 Coldbath Square, London, EC1R 5HL | Director | 01 March 2001 | Active |
10 Coldbath Square, London, EC1R 5HL | Director | 01 December 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 01 December 1999 | Active |
10 Coldbath Square, London, EC1R 5HL | Director | 13 April 2015 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 01 December 1999 | Active |
10 Coldbath Square, London, EC1R 5HL | Director | 01 December 1999 | Active |
Mrs Penelope Norma Denby | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1947 |
Nationality | : | British |
Address | : | 10 Coldbath Square, EC1R 5HL |
Nature of control | : |
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Mr John Warburton Prescott | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-10 | Gazette | Gazette notice voluntary. | Download |
2022-12-28 | Dissolution | Dissolution application strike off company. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-04 | Officers | Termination director company with name termination date. | Download |
2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-08 | Address | Change sail address company with old address new address. | Download |
2015-04-17 | Officers | Termination director company with name termination date. | Download |
2015-04-13 | Officers | Appoint person director company with name date. | Download |
2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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