Northco Directors Limited, London
Northco Directors Limited is a private limited company. Formerly, it was called Luma Stiftung & Cetera Ltd (it was changed on 2012-12-20). Situated at 20-22 Wenlock Road, London N1 7GU, the aforementioned 12 years old firm was incorporated on 2012-03-19 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).1 director can be found in the enterprise: Dobrila B. (appointed on 09 September 2013).
| About | |
|---|---|
| Name: Northco Directors Limited | |
| Number: 07994925 | |
| Incorporation date: 2012-03-19 | |
| End of financial year: 31 December |
| Address: |
20-22 Wenlock Road London N1 7GU |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Dobrila B.
18 December 2017
| Nature of control: |
75,01-100% shares |
Sealiner Limited
6 April 2016 - 18 December 2017
| Address | 20-22 Wenlock Road, London, N1 7GU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05638527 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The target date for Northco Directors Limited confirmation statement filing is 2023-11-25. The most current one was submitted on 2022-11-11. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Dobrila B. who owns over 3/4 of shares. Sealiner Limited owns over 3/4 of shares. This corporate PSC is located at Wenlock Road, N1 7GU London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/11 filed on: 19th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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