NORTHCO DIRECTORS LIMITED
Non-Trading
General Information
NAME
NORTHCO DIRECTORS LIMITED
COMPANY NUMBER
07994925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/03/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/2012
20/12/2012
LUMA STIFTUNG & CETERA LTD
View all previous names
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| NORTHCO DIRECTORS LIMITED | Non-Trading | View Report |
| SMART CITIES LAB LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHCO DIRECTORS 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 NORTHCO DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHCO DIRECTORS 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 |
|---|---|---|---|---|
|
09/09/2013 - Present (11 years and 2 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 5 Past: 77 |
View Report |
|
19/03/2012 - 19/12/2012 (9 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2013 - 03/07/2013 (6 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/02/2013 - Present (11 years and 8 months) Born in Jun 1954 |
Resigned | Director |
Current: 19 Past: 65 |
View Report |
|
Director: 04/03/2013 - Present (11 years and 8 months) Secretary: 09/09/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 23 Past: 517 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHCO DIRECTORS LIMITED | Non-Trading | View Report |
| SMART CITIES LAB LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | SEALINER LIMITED (917145533) has left the board |
| 25/09/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 21/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 01/01/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 23/07/2015 | Change in Reg. Office |
| 22/06/2015 | SEALINER LIMITED (918117671) has left the board |
| 22/06/2015 | New Company Secretary SEALINER LIMITED (917145533) Appointed |
| 21/12/2014 | New Annual Return filed |
| 08/05/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 11/09/2013 | Cay Michael Arff (916176080) has left the board |
| 11/09/2013 | Dragica Arff (917950699) has left the board |
| 11/09/2013 | SEALINER LIMITED (917637336) has left the board |
| 11/09/2013 | New Board Member Dobrila Bigovic (918117647) Appointed |
| 11/09/2013 | New Company Secretary SEALINER LIMITED (918117671) Appointed |
| 18/07/2013 | New Accounts filed |
| 05/07/2013 | Aleksandra Begovic (917505905) has left the board |
| 05/07/2013 | New Board Member Dragica Arff (917950699) Appointed |
| 21/01/2013 | New Board Member Aleksandra Begovic (917505905) Appointed |
| 18/01/2013 | Cay Michael Arff (916176080) has left the board |
| 25/12/2012 | New Annual Return filed |
| 21/12/2012 | New Board Member Cay Michael Arff (916176080) Appointed |
| 21/12/2012 | Danuta Kugeliaviciene (916762542) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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