Northpace Limited

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General information

Name:

Northpace Ltd

Office Address:

1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London

Number: 03131493

Incorporation date: 1995-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northpace Limited is located at London at 1st Floor Gallery Court. Anyone can search for this business by referencing its postal code - N3 2FG. Northpace's founding dates back to year 1995. This enterprise is registered under the number 03131493 and its current status is active. The company's classified under the NACE and SIC code 99999 : Dormant Company. Northpace Ltd released its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was released on 2023-09-01.

There seems to be one managing director now leading the business, specifically Jennifer H. who has been carrying out the director's responsibilities for 29 years. Since November 1995 Peter H., had been supervising this business until the resignation 3 years ago. Furthermore a different director, namely Park Lane Nominees Limited gave up the position on 2000-06-07.

Company staff

Jennifer H.

Role: Director

Appointed: 16 August 2021

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm include: Mavglen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 28 Arcadia Avenue, N3 2FG and was registered as a PSC under the reg no 01114487.

Mavglen Limited
Address: 1st Floor Gallery Court 28 Arcadia Avenue, London, N3 2FG, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 01114487
Notified on 16 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter H.
Notified on 1 September 2016
Ceased on 16 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Called Up Share Capital 2
Creditors Due Within One Year 91,990
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 May 2016
Called Up Share Capital 2
Creditors Due Within One Year 91,990
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Amounts Owed To Group Undertakings 91,990
Creditors 91,990
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Amounts Owed To Group Undertakings 91,990
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Amounts Owed To Group Undertakings 91,990
Creditors 91,990
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Creditors 91,990
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Creditors 91,990
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Creditors 91,990

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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