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NORTHPOINT IMPERIUM LTD.

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

This company is commonly known as Northpoint Imperium Ltd.. The company was founded 4 years ago and was given the registration number 12239890. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHPOINT IMPERIUM LTD.
Company Number:12239890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:133 Higham Road, London, England, N17 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle 50 Bellavista, Edificio F&F Tower, Piso 24, Panama, Panama, 00000

Director27 February 2020Active
133, Higham Road, London, England, N17 6NU

Director02 October 2019Active
133, Higham Road, London, England, N17 6NU

Corporate Director02 October 2019Active

People with Significant Control

Mr Alex Alexander King
Notified on:27 February 2020
Status:Active
Date of birth:February 1983
Nationality:Panamanian
Country of residence:Panama
Address:Calle 50 Bellavista, Edificio F&F Tower, Piso 24, Panama, Panama, 00000
Nature of control:
  • Significant influence or control
Miss Alexandra Meade
Notified on:02 October 2019
Status:Active
Date of birth:June 1980
Nationality:Australian
Country of residence:England
Address:133, Higham Road, London, England, N17 6NU
Nature of control:
  • 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 (8 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
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2022-02-08Address

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

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2022-02-08Address

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

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2021-01-22Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Appoint corporate director company with name date.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-10-02Incorporation

Incorporation company.

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