NORTHZONE VENTURES UK LIMITED
Active - Accounts Filed
General Information
NAME
NORTHZONE VENTURES UK LIMITED
COMPANY NUMBER
07880610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
13/12/2011
(12 years and 11 months old)
WEBSITE
www.northzone.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/2011
18/02/2014
NORTHZONE VENTURES UK VI LTD
LONDON
W1W 8BE
Telephone: 02075909600
TPS: No
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
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 |
|---|---|---|
| NORTHZONE VENTURES VI LTD | N/A | N/A |
| NORTHZONE VENTURES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHZONE VENTURES UK 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 NORTHZONE VENTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHZONE VENTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2011 - Present (12 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2011 - Present (12 years and 11 months) Born in Dec 1974 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
14/02/2012 - 30/09/2018 (6 years and 7 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2014 - 28/01/2016 (1 years and 4 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHZONE VENTURES VI LTD | N/A | N/A |
| NORTHZONE VENTURES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | COMMERCIAL SECRETARIAT LIMITED (900149169) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Jackson Paul Heddy (926871171) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Company Secretary COMMERCIAL SECRETARIAT LIMITED (900149169) Appointed |
| 18/11/2019 | COMMERCIAL SECRETARIAT LIMITED (926411003) has left the board |
| 08/11/2019 | New Company Secretary COMMERCIAL SECRETARIAT LIMITED (926411003) Appointed |
| 06/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Jan Tellef Thorleifsson (916671421) has left the board |
| 04/10/2018 | New Accounts filed |
| 07/08/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 02/02/2016 | Hans Otterling (919124167) has left the board |
| 02/02/2016 | Hans Otterling (919124167) has left the board |
| 12/01/2016 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | Change in Reg. Office |
| 17/02/2015 | Change in Reg. Office |
| 10/01/2015 | New Annual Return filed |
| 26/09/2014 | New Board Member Hans Otterling (919124167) Appointed |
| 28/06/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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