Northern Digital Limited

General information

Name:

Northern Digital Ltd

Office Address:

Aston House Redburn Road NE5 1NB Newcastle Upon Tyne

Number: 05402934

Incorporation date: 2005-03-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northern Digital has been in this business for 19 years. Started under number 05402934, the company is listed as a Private Limited Company. You can reach the office of the company during its opening hours under the following address: Aston House Redburn Road, NE5 1NB Newcastle Upon Tyne. The company currently known as Northern Digital Limited, was earlier listed under the name of Crossco (862). The change has taken place in 2005-04-29. This business's Standard Industrial Classification Code is 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. Wed, 31st Aug 2022 is the last time when company accounts were filed.

Presently, this specific company is directed by just one managing director: Paul D., who was selected to lead the company on 2005-04-25. What is more, the managing director's efforts are constantly assisted with by a secretary - John C., who was officially appointed by this company on 2005-04-25.

  • Previous company's names
  • Northern Digital Limited 2005-04-29
  • Crossco (862) Limited 2005-03-24

Financial data based on annual reports

Company staff

John C.

Role: Secretary

Appointed: 25 April 2005

Latest update: 30 January 2024

Paul D.

Role: Director

Appointed: 25 April 2005

Latest update: 30 January 2024

People with significant control

Executives who have control over the firm are as follows: Paul D. owns 1/2 or less of company shares. John C. owns over 1/2 to 3/4 of company shares .

Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 February 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts 30 April 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
19
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