92 North Ltd

Company Registration Number: 05716881

Company registered in England and Wales

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92 North Ltd is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in Pudsey.

Registered Address

ELDER HOUSE
3 NEW STREET
PUDSEY
ENGLAND
LS28 8AQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05716881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

20 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 February 2016

Accounts Next Due

20 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £5,238£3,577£6,876£6,876£5,213£3,478£3,898£5,402£2,511£1,364
of which Cash £5,238£3,577£6,876£6,876£5,213£3,478£0£0£0£0
Total Assets £5,238£3,577£6,876£6,876£5,213£3,478£3,898£5,402£2,511£1,364
Current Liabilities £7,510£5,242£9,095£9,095£6,644£4,745£4,455£6,180£3,689£3,976
Net Current Assets £-2,272£-1,665£-2,219£-2,219£-1,431£-1,267£-557£-778£-1,178£-2,612
Total Net Worth £1,654£1,213£1,619£1,619£2,241£1,103£767£488£181£-1,839

Previous Names

  • INVISO CREATIVE LTD, active until 25 July 2015
  • 92 NORTH LIMITED, active until 6 June 2013

Company Officers

  • BEARDOW, Duncan James

    Secretary

    Appointed on 21 February 2006

     

    Elder House
    3 New Street
    Pudsey, Leeds
    West Yorkshire
    LS28 8AQ
    England

  • BLEYMANN, Fredrik Kongsro

    Director

    Appointed on 21 February 2006

     

    Nationality: Norwegian

    Occupation: Web Designer

    Month of birth: March 1973

    Elder House
    3 New Street
    Pudsey
    LS28 8AQ
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2006

    Resigned on 21 February 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2006

    Resigned on 21 February 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QROKJ. Transaction: MzE3MDY2MTQzMWFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Accounts. Type: AA. Barcode: X5K121D5. Transaction: MzE2MjIyNzA2N2FkaXF6a2N4.

  3. 8 September 2016 Registered office address changed from Josephs Well Suite E7.1 Hanover Walk Leeds LS3 1AB to Elder House 3 New Street Pudsey LS28 8AQ on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2RNXN. Transaction: MzE1Njk5MDE0N2FkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCHKH. Transaction: MzE0Mjk0NzU0MGFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Accounts. Type: AA. Barcode: X4IZOT0G. Transaction: MzEzNDAzNTMxNmFkaXF6a2N4.

  6. 25 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4BSX2LE. Transaction: MzEyNzc3NzgzOWFkaXF6a2N4.

  7. 25 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4BSX2LM. Transaction: MzEyNzc3NzgxNGFkaXF6a2N4.

  8. 25 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3FEP. Transaction: MzExODA2OTAzOGFkaXF6a2N4.

  9. 15 December 2014 Secretary's details changed for Duncan James Beardow on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH03. Barcode: X3MSGAOG. Transaction: MzExMzQ2OTU2OGFkaXF6a2N4.

  10. 15 December 2014 Director's details changed for Fredrik Kongsro Bleymann on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MSGAB6. Transaction: MzExMzQ2OTQ4N2FkaXF6a2N4.

  11. 21 October 2014 Total exemption small company accounts made up to 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Accounts. Type: AA. Barcode: X3IYLA96. Transaction: MzEwOTgwNzQ1MGFkaXF6a2N4.

  12. 27 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZPTE. Transaction: MzA5NTM1NjUyM2FkaXF6a2N4.

  13. 4 December 2013 Director's details changed for Fredrik Kongsro Bleymann on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2MHC9T4. Transaction: MzA5MDA3MTIyMGFkaXF6a2N4.

  14. 4 December 2013 Registered office address changed from 24 Heath Grove, Pudsey Leeds West Yorkshire LS28 8HP on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHC61N. Transaction: MzA5MDA2OTk0N2FkaXF6a2N4.

  15. 29 October 2013 Total exemption small company accounts made up to 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Accounts. Type: AA. Barcode: X2K12LI2. Transaction: MzA4NzgzMjg5M2FkaXF6a2N4.

  16. 6 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29YTDAI. Transaction: MzA3OTMzMDI3NmFkaXF6a2N4.

  17. 2 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X25FSRFM. Transaction: MzA3NTUyMjg1OWFkaXF6a2N4.

  18. 1 November 2012 Total exemption small company accounts made up to 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Accounts. Type: AA. Barcode: X1KRJD5T. Transaction: MzA2Njg0ODgzMWFkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1509WKP. Transaction: MzA1NDM0MjcwMWFkaXF6a2N4.

  20. 8 August 2011 Total exemption full accounts made up to 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Accounts. Type: AA. Barcode: AN5H1WDT. Transaction: MzA0MTc2NDM2MWFkaXF6a2N4.

  21. 23 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XUO60RW8. Transaction: MzAzMjc4MzEzMGFkaXF6a2N4.

  22. 14 July 2010 Total exemption full accounts made up to 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Accounts. Type: AA. Barcode: A65DXLIY. Transaction: MzAxOTQ5Mzk2MWFkaXF6a2N4.

  23. 23 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XM5CXJEU. Transaction: MzAxNDE4OTc4NGFkaXF6a2N4.

  24. 23 April 2010 Director's details changed for Fredrik Kongsro Bleymann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM5CWJET. Transaction: MzAxNDE4OTQ1NWFkaXF6a2N4.

  25. 18 June 2009 Total exemption full accounts made up to 20 February 2009 [View PDF]

    Action Date: 20 February 2009. Category: Accounts. Type: AA. Barcode: A67JLATU. Transaction: MjAzNTM2NzcyOGFkaXF6a2N4.

  26. 7 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUQB9NZ. Transaction: MjAzMjQ0NDc0NGFkaXF6a2N4.

  27. 27 May 2008 Total exemption full accounts made up to 20 February 2008 [View PDF]

    Action Date: 20 February 2008. Category: Accounts. Type: AA. Barcode: A7EKAZYM. Transaction: MjAwNjA5MTExMmFkaXF6a2N4.

  28. 14 April 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTV1LYV0. Transaction: MjAwMzI1NTI2NGFkaXF6a2N4.

  29. 7 December 2007 Total exemption full accounts made up to 20 February 2007 [View PDF]

    Action Date: 20 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1NjQzOGFkaXF6a2N4.

  30. 15 July 2007 Accounting reference date shortened from 28/02/07 to 20/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjQ0MTQ1M2FkaXF6a2N4.

  31. 19 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU2MDExMGFkaXF6a2N4.

  32. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIzMzM1MWFkaXF6a2N4.

  33. 19 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE0Mzc1MmFkaXF6a2N4.

  34. 12 March 2007 Ad 20/02/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzI4Mzg5NWFkaXF6a2N4.

  35. 12 March 2007 Registered office changed on 12/03/07 from: 24A morris lane leeds west yorkshire LS5 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA0MDI0OWFkaXF6a2N4.

  36. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMzMTQyMGFkaXF6a2N4.

  37. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwMTYzNmFkaXF6a2N4.

  38. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODExMTg3NWFkaXF6a2N4.

  39. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI4NTQwMWFkaXF6a2N4.

  40. 2 March 2006 Registered office changed on 02/03/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMxNTIyOWFkaXF6a2N4.

  41. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzc5Mjc4OWFkaXF6a2N4.

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