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NORTHCELL SERVICES LTD

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

This company is commonly known as Northcell Services Ltd. The company was founded 9 years ago and was given the registration number 09379343. The firm's registered office is in WALTON-ON-THAMES. You can find them at 26-28 Molesey Road, Hersham, Walton-on-thames, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NORTHCELL SERVICES LTD
Company Number:09379343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:26-28 Molesey Road, Hersham, Walton-on-thames, Surrey, United Kingdom, KT12 4RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RQ

Secretary08 January 2015Active
26-28 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RQ

Director08 January 2015Active
26-28 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RQ

Director08 January 2015Active

People with Significant Control

Mr Stephen Murray Bygraves
Notified on:01 July 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:26-28 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Bygraves
Notified on:01 July 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:26-28 Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-21Address

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

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-13Capital

Capital allotment shares.

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2016-10-01Accounts

Accounts with accounts type micro entity.

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2016-02-11Mortgage

Mortgage satisfy charge full.

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2016-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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