Northcote Technology Ltd. Head office in Gatwick. Check Director.

Northcote Technology Ltd, Gatwick

Northcote Technology Ltd is a private limited company. Once, it was called Use Before Flight Uk Ltd (it was changed on 2021-05-21). Situated at The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA, the aforementioned 18 years old enterprise was incorporated on 2005-07-03 and is officially classified as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
3 directors can be found in this firm: Francisco A. (appointed on 26 January 2023), Victor A. (appointed on 26 May 2022), Carlota M. (appointed on 26 May 2022). Moving to the secretaries (1 in total), we can name: Carlota M. (appointed on 20 June 2022).

About
Name: Northcote Technology Ltd
Number: 05497650
Incorporation date: 2005-07-03
End of financial year: 31 July


Address:	The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Andrew M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	4,907	9,186	43,707	202,430	112,343	170,700	100,258	342,015
Fixed Assets	22,490	5,408	1,084	-	4,952	14,338	14,657	13,801
Total Assets Less Current Liabilities	21,914	12,083	-56,279	-562,861	-402,994	-447,975	-298,631	-489,080
Intangible Fixed Assets	19,991	3,534	-	-	-	-	-	-
Number Shares Allotted	-	10	10	-	-	-	-	-
Shareholder Funds	21,414	11,708	-56,496	-	-	-	-	-
Tangible Fixed Assets	2,499	1,874	1,084	-	-	-	-	-

The deadline for Northcote Technology Ltd confirmation statement filing is 2024-06-30. The most recent one was submitted on 2023-06-16. The deadline for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary individual Andrew M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AP03	On 2022/06/20, company appointed a new person to the position of a secretary filed on: 17th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2022/06/20, company appointed a new person to the position of a secretary filed on: 17th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/14 filed on: 17th, July 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/06/20 filed on: 17th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 16th, March 2023 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, July 2022 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, July 2022 \| resolution	Free Download (3 pages)
SH01	160.00 GBP is the capital in company's statement on 2022/06/09 filed on: 16th, June 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on 2022/05/26. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/26. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 30th, November 2021 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/21 filed on: 21st, May 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 21st, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 4th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 4th, December 2018 \| accounts	Free Download (10 pages)
SH01	150.00 GBP is the capital in company's statement on 2018/06/05 filed on: 6th, August 2018 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/02/03 filed on: 3rd, February 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017 \| accounts	Free Download (4 pages)
CH01	On 2017/04/06 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 2017/03/17 to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA filed on: 17th, March 2017 \| address	Free Download (1 page)
CH03	On 2017/02/23 secretary's details were changed filed on: 23rd, February 2017 \| officers	Free Download (1 page)
CH01	On 2017/02/23 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/01. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/01 filed on: 11th, May 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 14th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
CERTNM	Company name changed winglet media LIMITEDcertificate issued on 25/06/15 filed on: 25th, June 2015 \| change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 1st, May 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/08/07 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
CH03	On 2013/07/01 secretary's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 25th, March 2013 \| accounts
CH01	On 2013/03/14 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/03 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 3rd, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 10th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 26th, June 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 11/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ filed on: 11th, June 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 24th, April 2008 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 10th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, September 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 10th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 10th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/09/06 annual return
363s	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 3rd, July 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 3rd, July 2005 \| incorporation	Free Download (31 pages)

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