Northgate House Sussex Limited in London, EC1V 2NX

Description

Data updated on: 05-04-2023

Registered at 128 City Road, London EC1V 2NX Northgate House Sussex Limited was categorised as a Private Limited Company with 11394775 Companies House Reg No. It'd been started 6 years ago before was dissolved on 2023-02-28.

The following limited company was administered by a single managing director: Paul M. who was administering it for 5 years.

The companies with significant control over this firm were: Amber Blue Holdings Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Harrow at College Road, HA1 1RA and was registered as a PSC under the reg no 11387594.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2022-06-30
Currency

Balance Sheet
Cash Bank On Hand	136 685	41 092	33 843	85 624
Current Assets	138 116	61 558	34 294	85 629
Debtors	1 431	16 587	451	5
Net Assets Liabilities	-97 557	35 717	490 111	732 960
Other Debtors	1 431	16 587	2	5
Property Plant Equipment		2 036 512	1 547 967

Other Financial Data
Version Production Software			1	1
Accrued Liabilities Deferred Income			10 500	700
Accumulated Depreciation Impairment Property Plant Equipment		6 149	16 863
Additions Other Than Through Business Combinations Property Plant Equipment		42 661	22 169
Average Number Employees During Period	1	1
Comprehensive Income Expense			525 828	242 849
Creditors	1 875 760	37 980	38 672	1 707
Disposals Decrease In Depreciation Impairment Property Plant Equipment				27 598
Disposals Property Plant Equipment				1 564 830
Fixed Assets	1 648 039	2 036 512	1 547 967
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		351 961
Increase From Depreciation Charge For Year Property Plant Equipment		6 149	10 714	10 735
Investment Property	1 648 039	2 000 000
Investment Property Fair Value Model	1 648 039	2 000 000
Net Current Assets Liabilities	130 164	19 700	4 378	83 922
Number Shares Allotted			2 300	2 300
Number Shares Issued Fully Paid	2 300
Other Creditors	1 875 760	1 953 622	23 058	816 882
Other Taxation Social Security Payable	2 555
Par Value Share	0
Profit Loss			525 828	242 849
Property Plant Equipment Gross Cost		42 661	1 564 830
Provisions For Liabilities Balance Sheet Subtotal		66 873
Total Assets Less Current Liabilities	1 778 203	2 056 212	1 543 589	83 922
Total Increase Decrease From Revaluations Property Plant Equipment			500 000
Trade Creditors Trade Payables	520	4 778	5 114	354

Company staff

Paul M.

Role: Director

Appointed: 04 June 2018

Latest update: 20 August 2023

People with significant control

Amber Blue Holdings Limited

Address: 166 College Road, Harrow, HA1 1RA, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 11387594

Notified on 4 June 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	29 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	17 June 2023
Confirmation statement last made up date	03 June 2022

Annual Accounts
Start Date For Period Covered By Report	2018-06-04
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2022-06-30

Northgate House Sussex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

People with significant control

Amber Blue Holdings Limited

Accounts Documents

Company filings

Filing category

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