General information

Name:

North & Warren Uk Limited

Office Address:

8 Hampstead Gate 1a Frognal NW3 6AL Hampstead

Number: 13447510

Incorporation date: 2021-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as North & Warren Uk Ltd. This company was established three years ago and was registered with 13447510 as the reg. no. This head office of this firm is based in Hampstead. You may find it at 8 Hampstead Gate, 1a Frognal. The enterprise's principal business activity number is 58142 and their NACE code stands for Publishing of consumer and business journals and periodicals. Its most recent accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-08.

From the data we have gathered, this firm was built in 2021 and has so far been led by four directors.

Financial data based on annual reports

Company staff

Giuseppe V.

Role: Director

Appointed: 04 October 2021

Latest update: 21 August 2024

Giuseppe V.

Role: Secretary

Appointed: 01 August 2021

Latest update: 21 August 2024

Frank B.

Role: Director

Appointed: 01 August 2021

Latest update: 21 August 2024

Matthew C.

Role: Director

Appointed: 09 June 2021

Latest update: 21 August 2024

Nathan V.

Role: Director

Appointed: 09 June 2021

Latest update: 21 August 2024

People with significant control

Matthew C.
Notified on 9 June 2021
Ceased on 16 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
Nathan V.
Notified on 9 June 2021
Ceased on 16 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 09 June 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 8th June 2024 (CS01)
filed on: 24th, June 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
3
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