UKBizDB.co.uk

NORTH 4 DESIGN LIMITED

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

This company is commonly known as North 4 Design Limited. The company was founded 25 years ago and was given the registration number 04045139. The firm's registered office is in LONDON. You can find them at Unit 12, 2 Somerset Road, London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:NORTH 4 DESIGN LIMITED
Company Number:04045139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 12, 2 Somerset Road, London, N17 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, 2 Somerset Road, London, England, N17 9EJ

Director01 August 2000Active
Flat A, 69-71 Stapleton Hall Road, London, N4 3QF

Secretary01 August 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary01 August 2000Active
Unit 12, 2 Somerset Road, London, England, N17 9EJ

Director01 August 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director01 August 2000Active

People with Significant Control

Mr Andrew Tenizis
Notified on:27 June 2017
Status:Active
Date of birth:September 1975
Nationality:British
Address:Unit 12, London, N17 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Tenizis
Notified on:01 August 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Unit 12, London, N17 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Baker
Notified on:01 August 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:Unit 12, London, N17 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Tenizis
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Unit 12, London, N17 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.