83north UK Management Limited

Company Registration Number: 07733077

Company registered in England and Wales

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83north UK Management Limited is a Private Company Limited by Shares first registered on 8 August 2011. Its current registered address is in London.

Registered Address

21A KINGLY STREET
2ND FLOOR
LONDON
W1B 5QA

There are 37 companies currently registered at this postcode, including this one.

All companies at W1B 5QA

Registration Data

Company Number

07733077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £47,979£19,811£1
of which Cash £0£0£0
Total Assets £47,979£19,811£1
Current Liabilities £0£0£0
Net Current Assets £47,979£19,811£1
Total Net Worth £47,979£19,811£1

Previous Names

  • GREYLOCK MANAGEMENT IL LIMITED, active until 20 June 2015

Company Officers

  • FITAL, Rami

    Director

    Appointed on 8 August 2011

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: September 1973

    10
    12298
    Abba Eban Blvd
    Herzliya
    Israel
    4673303
    Israel

  • OFER, Erez

    Director

    Appointed on 31 December 2011

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: November 1962

    10
    12298
    Abba Eban Blvd
    Herzliya
    4673303
    Israel

  • MOR, Moshe

    Director

    Appointed on 8 August 2011

    Resigned on 31 December 2011

    Nationality: Israeli

    Occupation: Director

    Month of birth: December 1961

    12
    Ha''Teena St
    Hertzliya
    46622
    Israel

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXYY5N. Transaction: MzE1Nzc0MjM4MmFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWULOY. Transaction: MzE1NTU2OTk1N2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFF4Q. Transaction: MzEzMTk4MDM1NmFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7Z65N. Transaction: MzEzMDM4NDkxNWFkaXF6a2N4.

  5. 20 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A498Q9Y1. Transaction: MzEyNTUzMTY4MWFkaXF6a2N4.

  6. 20 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A498Q9XT. Transaction: MzEyNTUzMTYxNGFkaXF6a2N4.

  7. 29 January 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X403GL08. Transaction: MzExNjMxNjU0OWFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOS3T. Transaction: MzEwNTgzMDE3MGFkaXF6a2N4.

  9. 19 August 2014 Appointment of Mr Erez Ofer as a director on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: AP01. Barcode: X3EMOS81. Transaction: MzEwNTgzMDA1OGFkaXF6a2N4.

  10. 19 August 2014 Director's details changed for Mr Rami Fital on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X3EMOS7T. Transaction: MzEwNTgzMDA1NmFkaXF6a2N4.

  11. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UY2TF. Transaction: MzEwMTAwNTcyMGFkaXF6a2N4.

  12. 30 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWHDU. Transaction: MzA4NDEzMTg1MmFkaXF6a2N4.

  13. 30 August 2013 Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUWHDL. Transaction: MzA4NDEzMTcxOWFkaXF6a2N4.

  14. 19 July 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: R2CHM5NV. Transaction: MzA4MTc4MzMzOGFkaXF6a2N4.

  15. 7 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VRM5V. Transaction: MzA3NzU0NDY5MmFkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVRYH. Transaction: MzA2MzUzMjMwNGFkaXF6a2N4.

  17. 4 September 2012 Termination of appointment of Moshe Mor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQVRY9. Transaction: MzA2MzUzMjA2MWFkaXF6a2N4.

  18. 8 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF59WWI0. Transaction: MzA0MTc2MzI5NWFkaXF6a2N4.

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