Northshine Limited, London
Northshine Limited is a private limited company. Located at 19 Leyden Street, London E1 7LE, the above-mentioned 18 years old business was incorporated on 2005-08-09 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).1 director can be found in this business: Nuala T. (appointed on 15 March 2024).
| About | |
|---|---|
| Name: Northshine Limited | |
| Number: 05532110 | |
| Incorporation date: 2005-08-09 | |
| End of financial year: 31 August |
| Address: |
19 Leyden Street London E1 7LE |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Cfs Secretaries Limited
15 March 2024
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
15 March 2024
| Nature of control: |
significiant influence or control |
Chalfen Nominees Limited
30 June 2016 - 15 March 2024
| Address | 19 Leyden Street, London, E1 7LE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03140482 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan R.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% shares |
Jonathan P.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The target date for Northshine Limited confirmation statement filing is 2024-05-12. The latest one was sent on 2023-04-28. The target date for a subsequent statutory accounts filing is 31 May 2025. Last accounts filing was submitted for the time up to 31 August 2023.
5 persons of significant control are reported in the official register, namely: Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. Chalfen Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Leyden Street, E1 7LE London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-03-15 filed on: 2nd, April 2024 | officers |
Free Download
(2 pages)
|
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