North & Warren Uk Ltd, Hampstead

North & Warren Uk Ltd is a private limited company. Situated at 8 Hampstead Gate, 1A Frognal, Hampstead NW3 6AL, the aforementioned 2 years old company was incorporated on 2021-06-09 and is officially classified as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification: 58142).
4 directors can be found in the enterprise: Giuseppe V. (appointed on 04 October 2021), Frank B. (appointed on 01 August 2021), Matthew C. (appointed on 09 June 2021). When it comes to the secretaries (1 in total), we can name: Giuseppe V. (appointed on 01 August 2021).
About
Name: North & Warren Uk Ltd
Number: 13447510
Incorporation date: 2021-06-09
End of financial year: 31 December
 
Address: 8 Hampstead Gate
1a Frognal
Hampstead
NW3 6AL
SIC code: 58142 - Publishing of consumer and business journals and periodicals
Company staff
People with significant control
Matthew C.
9 June 2021 - 16 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
Nathan V.
9 June 2021 - 16 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 95,105 117,205
Total Assets Less Current Liabilities 5,183 22,471

The deadline for North & Warren Uk Ltd confirmation statement filing is 2024-06-22. The last one was submitted on 2023-06-08. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Matthew C. who owns 1/2 or less of voting rights. Nathan V. who owns 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 8th June 2023
filed on: 30th, June 2023 | confirmation statement
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