UKBizDB.co.uk

NORTHSTONE INTERNATIONAL LTD.

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

This company is commonly known as Northstone International Ltd.. The company was founded 6 years ago and was given the registration number 11049727. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NORTHSTONE INTERNATIONAL LTD.
Company Number:11049727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB

Director06 November 2017Active
Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB

Corporate Secretary01 June 2018Active

People with Significant Control

Mr Christoffer Eliasson
Notified on:06 November 2017
Status:Active
Date of birth:December 1975
Nationality:Swedish
Country of residence:England
Address:Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB
Nature of control:
  • Significant influence or control as firm
Northstone International Ab
Notified on:06 November 2017
Status:Active
Country of residence:England
Address:Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

Download
2023-01-17Gazette

Gazette notice voluntary.

Download
2023-01-08Dissolution

Dissolution application strike off company.

Download
2022-10-18Officers

Termination secretary company with name termination date.

Download
2022-09-28Officers

Change person director company with change date.

Download
2022-09-28Officers

Change corporate secretary company with change date.

Download
2022-09-28Persons with significant control

Change to a person with significant control.

Download
2022-09-28Persons with significant control

Change to a person with significant control.

Download
2022-09-28Address

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

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Address

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

Download
2021-08-18Address

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

Download
2021-03-19Mortgage

Mortgage satisfy charge full.

Download
2021-03-19Mortgage

Mortgage satisfy charge full.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Accounts

Change account reference date company current extended.

Download
2018-06-24Officers

Appoint corporate secretary company with name date.

Download

Copyright © 2024. All rights reserved.