-
NORTHCO DIRECTORS LIMITED - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
Company Information
- Company registration number
- 07994925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-22 Wenlock Road
- London
- N1 7GU
- England 20-22 Wenlock Road, London, N1 7GU, England UK
Management
- Managing Directors
- BIGOVIC, Dobrila
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-19
- Age Of Company 2012-03-19 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Dobrila Bigovic
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUMA STIFTUNG & CETERA LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
-
NORTHCO DIRECTORS LIMITED Company Description
- NORTHCO DIRECTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 07994925. Its current trading status is "live". It was registered 2012-03-19. It was previously called LUMA STIFTUNG & CETERA LTD. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 20-22 Wenlock Road .
Get NORTHCO DIRECTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northco Directors Limited - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
- 2012-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTHCO DIRECTORS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-09-02) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-09-18) - AA
-
confirmation-statement-with-no-updates (2023-11-19) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-16) - AA
-
confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-09-09) - AA
-
confirmation-statement-with-no-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-03) - AA
-
confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-24) - CS01
-
accounts-with-accounts-type-dormant (2019-09-28) - AA
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-11-11) - PSC07
-
notification-of-a-person-with-significant-control (2018-11-11) - PSC01
-
accounts-with-accounts-type-dormant (2018-09-20) - AA
-
change-person-director-company-with-change-date (2018-06-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
-
termination-secretary-company-with-name-termination-date (2018-11-11) - TM02
-
confirmation-statement-with-updates (2018-11-11) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-18) - CS01
-
accounts-with-accounts-type-dormant (2017-09-20) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
accounts-with-accounts-type-dormant (2016-09-07) - AA
-
change-person-director-company-with-change-date (2016-04-03) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-03) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
-
change-person-director-company-with-change-date (2015-12-29) - CH01
-
accounts-with-accounts-type-dormant (2015-08-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-09-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
-
accounts-with-accounts-type-dormant (2014-05-05) - AA
-
change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-15) - AA
-
appoint-person-director-company-with-name (2013-09-09) - AP01
-
termination-director-company-with-name (2013-01-16) - TM01
-
appoint-corporate-secretary-company-with-name (2013-09-09) - AP04
-
appoint-person-director-company-with-name (2013-03-06) - AP01
-
appoint-corporate-director-company-with-name (2013-03-06) - AP02
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
termination-director-company-with-name (2013-07-03) - TM01
-
appoint-person-director-company-with-name (2013-01-17) - AP01
-
termination-director-company-with-name (2013-09-09) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
certificate-change-of-name-company (2012-12-20) - CERTNM
-
certificate-change-of-name-company (2012-05-17) - CERTNM
-
change-person-director-company-with-change-date (2012-05-15) - CH01
-
change-person-director-company-with-change-date (2012-05-14) - CH01
-
change-account-reference-date-company-current-shortened (2012-03-19) - AA01
-
incorporation-company (2012-03-19) - NEWINC
-
appoint-person-director-company-with-name (2012-12-19) - AP01
-
certificate-change-of-name-company (2012-12-19) - CERTNM