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NORTH HARBOUR CAPITAL LIMITED

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

This company is commonly known as North Harbour Capital Limited. The company was founded 3 years ago and was given the registration number 12871868. The firm's registered office is in GUILDFORD. You can find them at 40 Warren Road, , Guildford, . This company's SIC code is 70221 - Financial management.

Company Information

Name:NORTH HARBOUR CAPITAL LIMITED
Company Number:12871868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Warren Road, Guildford, England, GU1 2HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Warren Road, Guildford, England, GU1 2HE

Director10 September 2020Active
40, Warren Road, Guildford, England, GU1 2HE

Director10 September 2020Active

People with Significant Control

Mr Alexandros Nassuphis
Notified on:10 September 2020
Status:Active
Date of birth:October 1969
Nationality:German
Country of residence:England
Address:40, Warren Road, Guildford, England, GU1 2HE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Ioannis Nassuphis
Notified on:10 September 2020
Status:Active
Date of birth:May 2004
Nationality:British
Country of residence:England
Address:40, Warren Road, Guildford, England, GU1 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Andrea Janet Nassuphis
Notified on:10 September 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:40, Warren Road, Guildford, England, GU1 2HE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sophia Alexandra Nassuphis
Notified on:10 September 2020
Status:Active
Date of birth:January 2007
Nationality:British
Country of residence:England
Address:40, Warren Road, Guildford, England, GU1 2HE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-15Dissolution

Dissolution application strike off company.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-10Incorporation

Incorporation company.

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