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- NORTHROW LIMITED
NORTHROW LIMITED
Active - Accounts Filed
General Information
NAME
NORTHROW LIMITED
COMPANY NUMBER
07358038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/08/2010
(13 years and 11 months old)
WEBSITE
https://www.northrow.com/
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2018
20/01/2020
CONTEGO SOLUTIONS LIMITED
View all previous names
Previous Names
11/03/2018 20/01/2020 CONTEGO SOLUTIONS LIMITED
15/07/2011 11/03/2018 CONTEGO FRAUD SOLUTIONS LIMITED
26/08/2010 15/07/2011 INTERNET FRAUD SOLUTIONS LIMITED
LONDON
W1W 7LT
Telephone: 01235375000
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
99 Park Drive
Milton
Abingdon
Oxfordshire
OX14 4RY
Telephone: 375000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHROW LIMITED | Active - Accounts Filed | View Report |
CONTEGO SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: Daniela Dimitrova Tsoneva (928148958) has left the board |
Credit Risk Overview
Want to learn more about NORTHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/07/2017 - Present (7 years and 1 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
17/06/2019 - Present (5 years and 2 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
11/02/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
03/04/2024 - Present (4 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/08/2010 - Present (13 years and 11 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHROW LIMITED | Active - Accounts Filed | View Report |
CONTEGO SOLUTIONS LIMITED | Non-Trading | View Report |
WORKING STATUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: Daniela Dimitrova Tsoneva (928148958) has left the board |
Date: 16/05/2024 | Event: New Board Member Dimitrios Stoimenou (932303429) Appointed |
Date: 01/09/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: Scanes Charles Bentley (912897289) has left the board |
Date: 01/12/2022 | Event: Adam Holden (918501880) has left the board |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 27/06/2022 | Event: New Board Member Daniela Dimitrova Tsoneva (928148958) Appointed |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: Charlotte Elizabeth Barttelot (926516890) has left the board |
Date: 15/02/2022 | Event: New Board Member Melanie Elizabeth Anne Goward (920233135) Appointed |
Date: 15/02/2022 | Event: James Andrew Sharp (926206398) has left the board |
Date: 17/11/2021 | Event: Melanie Elizabeth Anne Goward (920233135) has left the board |
Date: 17/11/2021 | Event: New Board Member James Andrew Sharp (926206398) Appointed |
Date: 02/06/2021 | Event: New Board Member Charlotte Elizabeth Barttelot (926516890) Appointed |
Date: 28/05/2021 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Board Member Scanes Charles Bentley (912897289) Appointed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Board Member Andrew Norbert Doyle (912459625) Appointed |
Date: 13/08/2019 | Event: Howard Keith Sarna (905564758) has left the board |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 18/09/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2018 | Event: Adam Holden (924711655) has left the board |
Date: 18/06/2018 | Event: New Board Member Adam Holden (918501880) Appointed |
Date: 08/06/2018 | Event: New Board Member Adam Holden (924711655) Appointed |
Date: 15/05/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: New Board Member Charles Stephen Winward (912433122) Appointed |
Date: 18/07/2017 | Event: New Board Member Adrian Ivery Field (920278858) Appointed |
Date: 18/07/2017 | Event: New Board Member Melanie Elizabeth Anne Goward (920233135) Appointed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 06/01/2017 | Event: Ilona Simpson (920094496) has left the board |
Date: 07/09/2016 | Event: New Annual Return filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 23/05/2016 | Event: Nicholas James Grant (907289319) has left the board |
Date: 02/05/2016 | Event: New Board Member Ilona Simpson (920094496) Appointed |
Date: 02/05/2016 | Event: Ilona Simpson (920741293) has left the board |
Date: 25/04/2016 | Event: New Board Member Ilona Simpson (920741293) Appointed |
Date: 17/02/2016 | Event: Matthew James Slatter (917533290) has left the board |
Date: 17/02/2016 | Event: Matthew James Slatter (917533290) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 28/09/2014 | Event: New Annual Return filed |
Date: 05/08/2014 | Event: Oliver James Astley (916803370) has left the board |
Date: 17/05/2014 | Event: New Accounts filed |
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