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NORTHERN MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Northern Management Solutions Limited. The company was founded 5 years ago and was given the registration number 11837854. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTHERN MANAGEMENT SOLUTIONS LIMITED
Company Number:11837854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary17 July 2019Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director20 February 2019Active

People with Significant Control

Mr Julian Morel
Notified on:20 February 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-05Dissolution

Dissolution application strike off company.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-07Capital

Capital allotment shares.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Officers

Change person director company with change date.

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2019-09-17Officers

Change corporate secretary company with change date.

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2019-09-17Address

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

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2019-07-18Resolution

Resolution.

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2019-07-18Change of name

Change of name notice.

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2019-07-17Officers

Appoint corporate secretary company with name date.

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2019-07-17Accounts

Change account reference date company current extended.

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2019-07-17Address

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

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2019-02-20Incorporation

Incorporation company.

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