1north Ltd

Company Registration Number: 08360510

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1north Ltd is a Private Company Limited by Shares first registered on 15 January 2013. Its current registered address is in London.

Registered Address

152 350 KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

There are 13968 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

08360510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3532077

Registration Start Date

4 February 2013

Registration Expiry Date

3 February 2018

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £355,164£931,803£16,403
of which Cash £59,539£15£4,225
Total Assets £355,164£931,803£16,403
Current Liabilities £257,621£855,328£143,983
Net Current Assets £97,543£76,475£-127,580
Total Net Worth £111,124£85,002£-117,651

Previous Names

No previous names

Company Officers

  • GRAY, William

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    152
    350 Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

  • WILSON, Aileen

    Secretary

    Appointed on 2 February 2015

    Resigned on 17 March 2017

    6 Harbour Road, Paisley
    Abercorn House
    6 Harbour Road
    Paisley
    Renfrewshire
    PA3 4DB
    Great Britain

  • YOUNG, Kirsty Diane Margaret

    Secretary

    Appointed on 6 November 2013

    Resigned on 2 February 2015

    41
    Gauze Street
    3a Mirren Chambers
    Paisley
    PA1 1EX
    Scotland

  • GRAY, Linda Mary Wallace

    Director

    Appointed on 15 January 2013

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Suite 5c Dovecote Court
    Ormskirk Road
    Knowsley
    Prescot
    Merseyside
    L34 4AR
    England

  • ROWLINSON, Lee

    Director

    Appointed on 1 October 2015

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1979

    152
    350 Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 Termination of appointment of Aileen Wilson as a secretary on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM02. Barcode: X62ORXTM. Transaction: MzE3MTU3MjU5NmFkaXF6a2N4.

  2. 22 February 2017 Director's details changed for Mr William Gray on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH01. Barcode: X60SE15U. Transaction: MzE2OTQ5NTIyMWFkaXF6a2N4.

  3. 22 February 2017 Secretary's details changed for Mrs Aileen Wilson on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: CH03. Barcode: X60SDZJM. Transaction: MzE2OTQ5NDgzNWFkaXF6a2N4.

  4. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYYQ0I. Transaction: MzE2NzY0NzIzM2FkaXF6a2N4.

  5. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GEAI. Transaction: MzE2MTE5MTQ2MmFkaXF6a2N4.

  6. 4 November 2016 Termination of appointment of Lee Rowlinson as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5J0GDO3. Transaction: MzE2MTE5MTM3N2FkaXF6a2N4.

  7. 21 April 2016 Registration of charge 083605100002, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X55EJQUR. Transaction: MzE0NjgzMTg2N2FkaXF6a2N4.

  8. 19 February 2016 Registration of charge 083605100001, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: X513UO6I. Transaction: MzE0MjI4Mzk1N2FkaXF6a2N4.

  9. 14 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKFXOO. Transaction: MzEzOTc1MzA1OWFkaXF6a2N4.

  10. 5 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JI222R. Transaction: MzEzNDU2NTMyMGFkaXF6a2N4.

  11. 30 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WIJK. Transaction: MzEzNDE1Njc3NWFkaXF6a2N4.

  12. 30 October 2015 Registered office address changed from Suite 5C Dovecote Court Ormskirk Road Knowsley Prescot Merseyside L34 4AR England to 152 350 Kemp House 152-160 City Road London EC1V 2NX on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J2AGS9. Transaction: MzEzNDA5ODk2OWFkaXF6a2N4.

  13. 29 October 2015 Appointment of Mr Lee Rowlinson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4J2APLM. Transaction: MzEzNDEwMTQyN2FkaXF6a2N4.

  14. 8 September 2015 Termination of appointment of Linda Mary Wallace Gray as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FIBS4O. Transaction: MzEzMDU5Mjc2MGFkaXF6a2N4.

  15. 8 August 2015 Registered office address changed from Kemp House 152 - 160 City Road Suite 736 London London EC1V 2NX to Suite 5C Dovecote Court Ormskirk Road Knowsley Prescot Merseyside L34 4AR on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Address. Type: AD01. Barcode: X4DCFHLM. Transaction: MzEyODY0Mjg2MWFkaXF6a2N4.

  16. 29 June 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A4A8EV0J. Transaction: MzEyNjAwMjIxNGFkaXF6a2N4.

  17. 13 May 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X47C6OOI. Transaction: MzEyMzA4Mzc5NGFkaXF6a2N4.

  18. 24 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42XRWSJ. Transaction: MzExOTMxMDg0OGFkaXF6a2N4.

  19. 6 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMEhHN0RhZGlxemtjeA.

  20. 17 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41E87TM. Transaction: MzExNzQzNTUxMWFkaXF6a2N4.

  21. 13 February 2015 Previous accounting period shortened from 31 January 2015 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X416HV0P. Transaction: MzExNzIzMjM2NGFkaXF6a2N4.

  22. 9 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40W1HO2. Transaction: MzExNjk1MjE0MGFkaXF6a2N4.

  23. 9 February 2015 Termination of appointment of Kirsty Diane Margaret Young as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X40W1HOQ. Transaction: MzExNjk1MTcwOWFkaXF6a2N4.

  24. 9 February 2015 Appointment of Mrs Aileen Wilson as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP03. Barcode: X40W1HOY. Transaction: MzExNjk1MTcxMGFkaXF6a2N4.

  25. 7 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40QVY7U. Transaction: MzExNjg5NDI4MmFkaXF6a2N4.

  26. 7 February 2015 Director's details changed for Mr William Gray on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X40QVY7M. Transaction: MzExNjg5NDI3N2FkaXF6a2N4.

  27. 7 February 2015 Director's details changed for Mrs Linda Mary Wallace Gray on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: CH01. Barcode: X40QVY7E. Transaction: MzExNjg5NDI3NWFkaXF6a2N4.

  28. 14 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37Q3PLM. Transaction: MzEwMDAyNTE2NGFkaXF6a2N4.

  29. 21 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X3024G23. Transaction: MzA5MzA2MTc2NGFkaXF6a2N4.

  30. 7 November 2013 Appointment of Miss Kirsty Diane Margaret Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KLYGNS. Transaction: MzA4ODM4NDE4NWFkaXF6a2N4.

  31. 15 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X204CFUW. Transaction: MzA3MTEwNTEyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.