This company is commonly known as North Sp Limited. The company was founded 6 years ago and was given the registration number 11106449. The firm's registered office is in NORTHOLT. You can find them at Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex. This company's SIC code is 80200 - Security systems service activities.
| Name | : | NORTH SP LIMITED |
|---|---|---|
| Company Number | : | 11106449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2017 |
| End of financial year | : | 29 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England, UB5 5QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building A, Riverside Way, Camberley, England, GU15 3YL | Director | 01 November 2023 | Active |
| Building A, Riverside Way, Camberley, England, GU15 3YL | Director | 01 November 2023 | Active |
| Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ | Director | 11 December 2017 | Active |
| Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ | Director | 16 October 2019 | Active |
| Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ | Director | 11 December 2017 | Active |
| Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ | Director | 08 March 2019 | Active |
| Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ | Director | 08 March 2019 | Active |
| Building A, Riverside Way, Camberley, England, GU15 3YL | Director | 31 May 2022 | Active |
| Building A, Riverside Way, Camberley, England, GU15 3YL | Director | 10 April 2018 | Active |
| Pinacl House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG | Director | 07 October 2020 | Active |
| Building A, Riverside Way, Camberley, England, GU15 3YL | Director | 27 January 2021 | Active |
| North Sp Group Limited | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Scott Place, Manchester, United Kingdom, M3 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-17 | Incorporation | Memorandum articles. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
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