This company is commonly known as Northrow Limited. The company was founded 13 years ago and was given the registration number 07358038. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NORTHROW LIMITED |
|---|---|---|
| Company Number | : | 07358038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 17 June 2019 | Active |
| 10 Buckingham Street, London, England, WC2N 6DF | Director | 07 July 2017 | Active |
| I2 Business Centre, One Temple Quay, Temple Back East, Bristol, England, BS1 6DZ | Director | 11 February 2022 | Active |
| Forward, House, 17 High Street, Henley-In-Arden, England, B95 5AA | Director | 28 April 2022 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Secretary | 01 July 2011 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Director | 26 March 2012 | Active |
| 30 Upper High Street, Thame, United Kingdom, OX9 3EZ | Director | 25 February 2021 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 28 January 2021 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Director | 26 August 2010 | Active |
| I2 Business Centre, One Temple Quay, Temple Back East, Bristol, England, BS1 6DZ | Director | 07 July 2017 | Active |
| 107, Merchants Quay, Salford, England, M5 2XF | Director | 03 August 2011 | Active |
| 30 Upper High Street, Thame, England, OX9 3EZ | Director | 31 May 2018 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Director | 14 November 2013 | Active |
| 30 Upper High Street, Thame, United Kingdom, OX9 3EZ | Director | 28 October 2021 | Active |
| 30 Upper High Street, Thame, England, OX9 3EZ | Director | 23 March 2016 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Director | 14 November 2013 | Active |
| Nvm Private Equity, Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN | Director | 07 July 2017 | Active |
| Mr Andrew Norbert Doyle | ||
| Notified on | : | 27 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Incorporation | Memorandum articles. | Download |
| 2024-01-21 | Resolution | Resolution. | Download |
| 2024-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-04 | Incorporation | Memorandum articles. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-07 | Incorporation | Memorandum articles. | Download |
| 2022-12-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
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