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NORCASTLE IT LTD

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

This company is commonly known as Norcastle It Ltd. The company was founded 20 years ago and was given the registration number 04974962. The firm's registered office is in SURREY. You can find them at 135 High Street, Egham, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NORCASTLE IT LTD
Company Number:04974962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:135 High Street, Egham, Surrey, TW20 9HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY

Director02 December 2003Active
135 High Street, Egham, Surrey, TW20 9HL

Secretary02 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr Hugh Grenville Forrest
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-04-27Address

Change registered office address company with date old address new address.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-08-13Officers

Termination secretary company with name termination date.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

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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2014-08-29Accounts

Accounts with accounts type total exemption small.

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