Northern Latitude (special Projects) Limited

General information

Name:

Northern Latitude (special Projects) Ltd

Office Address:

1 Manor Croft Bishop Wilton YO42 1TG York

Number: 08183815

Incorporation date: 2012-08-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

08183815 is a registration number for Northern Latitude (special Projects) Limited. This firm was registered as a Private Limited Company on 2012/08/17. This firm has been operating on the market for twelve years. The firm can be gotten hold of in 1 Manor Croft Bishop Wilton in York. The company's postal code assigned to this address is YO42 1TG. Up till now Northern Latitude (special Projects) Limited changed the name four times. Up to 2014/12/03 it used the business name Sjs (special Projects). After that it switched to the business name St James Securities (special Projects) which was in use till 2014/12/03 then the currently used name was agreed on. This enterprise's registered with SIC code 99999 : Dormant Company. Northern Latitude (special Projects) Ltd reported its account information for the financial year up to Friday 30th September 2022. Its most recent annual confirmation statement was released on Thursday 17th August 2023.

As for this specific company, all of director's assignments have so far been executed by Simon M. who was selected to lead the company 11 years ago. Since February 2014 James Q., had performed the duties for the company until the resignation on 2014/12/02. As a follow-up a different director, namely Daniel M. gave up the position 10 years ago.

  • Previous company's names
  • Northern Latitude (special Projects) Limited 2014-12-03
  • Sjs (special Projects) Limited 2014-04-01
  • St James Securities (special Projects) Limited 2013-10-30
  • St James Securities (cumbria) Limited 2013-04-18
  • St James Securities (ilkeston) Limited 2012-08-17

Company staff

Simon M.

Role: Director

Appointed: 28 May 2013

Latest update: 7 May 2024

People with significant control

Simon M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates August 17, 2023 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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