North And West 2021 Limited

General information

Name:

North And West 2021 Ltd

Office Address:

12 Corney Road Chiswick W4 2RA London

Number: 02982932

Incorporation date: 1994-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The North And West 2021 Limited company has been operating on the market for thirty years, having launched in 1994. Registered with number 02982932, North And West 2021 is categorised as a Private Limited Company with office in 12 Corney Road, London W4 2RA. The North And West 2021 Limited company was known under three different company names before it adapted the current name. It was founded as of North And West 2020 to be switched to N & W on 2021-01-06. The company's third name was name until 2016. The company's declared SIC number is 62020 meaning Information technology consultancy activities. North And West 2021 Ltd released its account information for the financial period up to 2022-09-30. The company's most recent confirmation statement was submitted on 2023-10-05.

The data we obtained that details this company's MDs implies a leadership of two directors: Mark R. and Susan R. who were appointed on 2015-04-06 and 1997-09-04. To help the directors in their tasks, the abovementioned business has been using the skills of Susan R. as a secretary for the last 9 years.

  • Previous company's names
  • North And West 2021 Limited 2021-01-06
  • North And West 2020 Limited 2021-01-04
  • N & W Limited 2016-03-29
  • Norfolk & Weigh Limited 1994-10-25

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 06 April 2015

Latest update: 2 January 2024

Susan R.

Role: Secretary

Appointed: 06 April 2015

Latest update: 2 January 2024

Susan R.

Role: Director

Appointed: 04 September 1997

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: Mark R. owns 1/2 or less of company shares. Susan R. owns over 3/4 of company shares.

Mark R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Susan R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
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