NORTHERN BOY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Northern Boy Limited. The company was founded 21 years ago and was given the registration number 05108320. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 74201 - Portrait photographic activities.
Company Information
| Name | : | NORTHERN BOY LIMITED |
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| Company Number | : | 05108320 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2004 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74201 - Portrait photographic activities
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Office Address & Contact
| Registered Address | : | The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7 Exeter Street, Brighton, BN1 5PG | Director | 21 April 2004 | Active |
| 7 Exeter Street, Brighton, BN1 5PG | Director | 21 April 2004 | Active |
| 7 Exeter Street, Brighton, BN1 5PG | Secretary | 21 April 2004 | Active |
People with Significant Control
| Mr Paul Gerard Winter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Exeter Street, Brighton, England, BN1 5PG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Rebecca Winter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Exeter Street, Brighton, England, BN1 5PG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)