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NORTHSIDE INVESTMENTS LTD

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

This company is commonly known as Northside Investments Ltd. The company was founded 16 years ago and was given the registration number 06451334. The firm's registered office is in BRISTOL. You can find them at 10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom. This company's SIC code is 69102 - Solicitors.

Company Information

Name:NORTHSIDE INVESTMENTS LTD
Company Number:06451334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Saville Court, Saville Place Clifton, Bristol, United Kingdom, BS8 4EJ

Corporate Secretary01 October 2010Active
Strada Cantonale, Zona Rive, Besazio, Switzerland,

Director12 December 2007Active
10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ

Corporate Secretary12 December 2007Active

People with Significant Control

Fiduciaria Incamm Sa
Notified on:01 December 2017
Status:Active
Country of residence:Switzerland
Address:Corso San Gottardo 14, Chiasso, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rez Anstalt
Notified on:06 April 2016
Status:Active
Country of residence:Liechtenstein
Address:Austrasse 49, Postafach 1160, Vaduz, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giovanni Ballinari
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Swiss
Country of residence:Switzerland
Address:Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2017-12-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-29Persons with significant control

Notification of a person with significant control statement.

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2017-06-29Persons with significant control

Cessation of a person with significant control.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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