NORTHZONE VENTURES UK LIMITED
| Status | ACTIVE |
| Company No. | 07880610 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2011 |
| Age | 12 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHZONE VENTURES UK LIMITED is an active private limited company with number 07880610. It was incorporated 12 years, 5 months, 22 days ago, on 13 December 2011. The company address is Elsley Court 1st Floor Elsley Court 1st Floor, London, W1W 8BE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-19
Officer name: Commercial Secretariat Limited
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-08
Officer name: Mr Jackson Paul Heddy
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jackson Paul Heddy
Change date: 2021-12-13
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-13
Officer name: Stine Foss
Documents
Confirmation statement with no updates
Date: 16 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
New address: Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE
Old address: 3rd Floor 27 Kingly Street London W1B 5QE United Kingdom
Change date: 2021-12-13
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Change person director company with change date
Date: 11 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stine Foss
Change date: 2020-12-08
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jackson Paul Heddy
Appointment date: 2020-04-06
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Appoint corporate secretary company with name date
Date: 06 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-11-01
Officer name: Commercial Secretariat Limited
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Tellef Thorleifsson
Termination date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stine Foss
Change date: 2018-07-27
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jan Tellef Thorleifsson
Change date: 2018-07-27
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-03
New address: 3rd Floor 27 Kingly Street London W1B 5QE
Old address: 6-8 Kingly Court 4th Floor London W1B 5PW
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-28
Officer name: Hans Otterling
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 13 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-13
Documents
Change person director company with change date
Date: 06 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stine Foss
Change date: 2015-12-01
Documents
Change person director company with change date
Date: 06 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jan Tellef Thorleifsson
Change date: 2015-12-01
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2015
Action Date: 02 Nov 2015
Category: Address
Type: AD01
Old address: 2 Sheraton Street Level 2 (Wework) London W1F 8BH United Kingdom
Change date: 2015-11-02
New address: 6-8 Kingly Court 4th Floor London W1B 5PW
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 04 Mar 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-10
Officer name: Stine Foss
Documents
Change person director company with change date
Date: 04 Mar 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jan Tellef Thorleifsson
Change date: 2015-02-10
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Address
Type: AD01
Old address: 64 Knightsbridge London SW1X 7JF
Change date: 2015-02-13
New address: 2 Sheraton Street Level 2 (Wework) London W1F 8BH
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-15
Officer name: Mr Hans Otterling
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Certificate change of name company
Date: 18 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed northzone ventures uk vi LTD\certificate issued on 18/02/14
Documents
Change of name notice
Date: 29 Jan 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2013
Action Date: 13 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-13
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2013
Action Date: 13 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-13
Documents
Termination director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeppe Zink
Documents
Appoint person director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Tellef Thorleifsson
Documents
Some Companies
STREATHBOURNE HOUSE,SMALLFIELD,RH6 9QA
| Number: | 10795579 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DB PLUS INSPECTION SERVICES LTD
83 SOUTHCHURCH COURT,NOTTINGHAM,NG11 8HR
| Number: | 09537123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 LONGLEY ROAD,GILLINGHAM,ME8 7RT
| Number: | 07938300 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARINE HOUSE MARINE PARK,GREAT YARMOUTH,NR31 0NB
| Number: | 10009215 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAKE LANE MANAGEMENT COMPANY LIMITED
21 ETHELDENE AVENUE,LONDON,N10 3QG
| Number: | 06724838 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAMSIN MARTIN CONSULTING LIMITED
IVY COTTAGE LONG BARN ROAD,SEVENOAKS,TN14 6PX
| Number: | 10921151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |