Northbrite Ltd

Northbrite Ltd,

Northbrite Ltd is a private limited company. Registered at 12 Portland Ave, London, the above-mentioned 17 years old business was incorporated on 2006-06-06 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the firm: Malcolm S. (appointed on 28 June 2006). Moving to the secretaries (1 in total), we can name: Schifra S. (appointed on 28 June 2006).

About
Name: Northbrite Ltd
Number: 05838437
Incorporation date: 2006-06-06
End of financial year: 28 February


Address:	12 Portland Ave London N16 6ET
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Malcolm S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-29	2014-06-29	2015-06-29	2016-06-29	2017-06-29	2018-06-29	2019-06-29	2020-06-29	2021-06-29
Current Assets	17,208	8,501	3,555	4,553	5,908	9,801	13,845	22,307	8,612	54,066	5,266
Fixed Assets	557,276	557,276	557,276	557,276	557,276	557,276	557,276	557,276	570,613	570,613	642,212
Total Assets Less Current Liabilities	-3,850	-3,091	-4,695	6,376	11,043	20,007	26,628	34,778	38,098	48,005	62,061
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	-3,850	-3,091	-4,695	6,376	11,043	20,007	26,628	-	-	-	-
Tangible Fixed Assets	557,276	557,276	557,276	557,276	557,276	557,276	-	-	-	-	-

The due date for Northbrite Ltd confirmation statement filing is 2023-06-20. The previous one was filed on 2022-06-06. The deadline for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time period up to 28 February 2023.

1 person of significant control is listed in the official register, a solitary professional Malcolm S. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 6th Jun 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 6th Jun 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, October 2023 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, August 2023 \| gazette	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 29th Jun 2022 to Mon, 28th Feb 2022 filed on: 15th, March 2023 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 29th Jun 2021 filed on: 4th, July 2022 \| accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, May 2022 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 29th Jun 2020 filed on: 7th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 6th Jun 2021 filed on: 6th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 6th Jun 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Jun 2019 filed on: 21st, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Jun 2019 filed on: 30th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 29th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Jun 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 29th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Jun 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 31st, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 31st Jul 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Jun 2015 filed on: 28th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Jun 2014 filed on: 29th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 29th Jun 2013 filed on: 15th, June 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 29th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 30th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 14th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 4th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 7th Jun 2006. Value of each share 1 £, total number of shares: 3. filed on: 23rd, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on Wed, 7th Jun 2006. Value of each share 1 £, total number of shares: 3. filed on: 23rd, July 2007 \| capital	Free Download (1 page)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 13th, September 2006 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 13th, September 2006 \| mortgage	Free Download (5 pages)
288a	On Wed, 5th Jul 2006 New director appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
288a	On Wed, 5th Jul 2006 New secretary appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
288a	On Wed, 5th Jul 2006 New director appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
288a	On Wed, 5th Jul 2006 New secretary appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 27/06/06 from: 39A leicester road salford manchester M7 4AS filed on: 27th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/06/06 from: 39A leicester road salford manchester M7 4AS filed on: 27th, June 2006 \| address	Free Download (1 page)
288b	On Mon, 26th Jun 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
288b	On Mon, 26th Jun 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
288b	On Mon, 26th Jun 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
288b	On Mon, 26th Jun 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (12 pages)

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