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NORTHCOTE INTERNET LIMITED

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

This company is commonly known as Northcote Internet Limited. The company was founded 26 years ago and was given the registration number 03419924. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NORTHCOTE INTERNET LIMITED
Company Number:03419924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:118 Pall Mall, London, England, SW1Y 5ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Wakehurst Road, London, SW11 6DA

Secretary01 February 2002Active
67 Wakehurst Road, London, SW11 6DA

Director02 November 1997Active
67 Wakehurst Road, London, SW11 6DA

Director03 November 1997Active
22 Amies Street, London, SW11 2JN

Secretary03 November 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary14 August 1997Active
9 Owen Mansions, Queens Club Gardens, London, W14 9RS

Director02 November 1997Active
15 Westmoreland Place, London, SW1V 4AA

Director29 May 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director14 August 1997Active

People with Significant Control

Mrs Sarah Frances Northcote
Notified on:30 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:118 Pall Mall, London, England, SW1Y 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Edward Bede Robert Hornby Northcote
Notified on:30 June 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:118 Pall Mall, London, England, SW1Y 5ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-08-10Address

Change sail address company with old address new address.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Address

Move registers to registered office company with new address.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-08-09Address

Move registers to sail company with new address.

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2019-08-09Address

Change sail address company with new address.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-11-08Address

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

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-09Officers

Termination director company with name termination date.

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