-
-
NORTHROW LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 07358038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- FIELD, Adrian Ivery
- DOYLE, Andrew Norbert
- TSONEVA, Daniela Dimitrova
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-26
- Age Of Company 2010-08-26 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Andrew Norbert Doyle
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTEGO SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800HGOMO6IHU9Q475
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2023-07-07
- Last Date: 2022-06-23
✓
-
NORTHROW LIMITED Company Description
- NORTHROW LIMITED is a ltd registered in United Kingdom with the Company reg no 07358038. Its current trading status is "live". It was registered 2010-08-26. It was previously called CONTEGO SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2012-08-31. The latest annual return was filed up to 2012-08-26.It can be contacted at 85 Great Portland Street .
Get NORTHROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northrow Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2010-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTHROW LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07358038#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07358038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07358038#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
memorandum-articles (2023-01-04) - MA
-
notification-of-a-person-with-significant-control (2023-04-06) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2023-04-06) - PSC09
-
resolution (2023-01-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
memorandum-articles (2022-12-07) - MA
-
second-filing-of-confirmation-statement-with-made-up-date (2022-12-01) - RP04CS01
-
termination-director-company-with-name-termination-date (2022-11-29) - TM01
-
confirmation-statement-with-updates (2022-06-24) - CS01
-
appoint-person-director-company-with-name-date (2022-06-23) - AP01
-
termination-director-company-with-name-termination-date (2022-04-08) - TM01
-
resolution (2022-12-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-02-11) - AP01
-
termination-director-company-with-name-termination-date (2022-02-11) - TM01
-
change-person-director-company-with-change-date (2022-12-14) - CH01
-
termination-director-company-with-name-termination-date (2022-12-16) - TM01
-
accounts-with-accounts-type-small (2022-05-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-14) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-26) - TM01
-
termination-director-company-with-name-termination-date (2021-11-15) - TM01
-
confirmation-statement-with-updates (2021-07-15) - CS01
-
appoint-person-director-company-with-name-date (2021-05-28) - AP01
-
accounts-with-accounts-type-group (2021-05-21) - AA
-
appoint-person-director-company-with-name-date (2021-03-10) - AP01
-
appoint-person-director-company-with-name-date (2021-11-15) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-01-20) - RESOLUTIONS
-
change-of-name-notice (2020-01-20) - CONNOT
-
capital-variation-of-rights-attached-to-shares (2020-08-19) - SH10
-
resolution (2020-08-19) - RESOLUTIONS
-
memorandum-articles (2020-08-19) - MA
-
capital-allotment-shares (2020-08-19) - SH01
-
termination-director-company-with-name-termination-date (2020-12-03) - TM01
-
capital-allotment-shares (2020-10-14) - SH01
-
confirmation-statement-with-updates (2020-10-13) - CS01
-
accounts-with-accounts-type-small (2020-09-14) - AA
-
capital-alter-shares-reconversion (2020-08-19) - SH02
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-28) - CS01
-
appoint-person-director-company-with-name-date (2019-08-09) - AP01
-
termination-director-company-with-name-termination-date (2019-08-09) - TM01
-
accounts-with-accounts-type-group (2019-05-07) - AA
-
capital-allotment-shares (2019-04-09) - SH01
-
resolution (2019-04-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
change-of-name-notice (2018-03-11) - CONNOT
-
accounts-with-accounts-type-group (2018-05-09) - AA
-
resolution (2018-03-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-06-06) - AP01
-
confirmation-statement-with-updates (2018-09-13) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-07-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
-
accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
-
capital-allotment-shares (2017-01-23) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
-
capital-allotment-shares (2017-02-22) - SH01
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
appoint-person-director-company-with-name-date (2017-07-17) - AP01
-
resolution (2017-07-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
capital-variation-of-rights-attached-to-shares (2017-08-02) - SH10
-
capital-allotment-shares (2017-08-02) - SH01
-
capital-allotment-shares (2017-08-31) - SH01
-
confirmation-statement-with-updates (2017-09-14) - CS01
-
capital-allotment-shares (2017-12-27) - SH01
-
resolution (2017-06-12) - RESOLUTIONS
-
capital-allotment-shares (2017-03-30) - SH01
-
capital-name-of-class-of-shares (2017-08-02) - SH08
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-15) - TM01
-
appoint-person-director-company-with-name-date (2016-04-21) - AP01
-
capital-allotment-shares (2016-05-18) - SH01
-
termination-director-company-with-name-termination-date (2016-05-19) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
-
confirmation-statement-with-updates (2016-09-01) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-10-02) - MR04
-
accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
-
capital-allotment-shares (2015-06-30) - SH01
-
capital-allotment-shares (2015-04-10) - SH01
-
capital-allotment-shares (2015-03-26) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
-
resolution (2014-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-09-02) - SH01
-
termination-secretary-company-with-name (2013-09-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
-
appoint-person-director-company-with-name (2013-12-06) - AP01
-
capital-allotment-shares (2013-11-12) - SH01
-
change-account-reference-date-company-current-extended (2013-10-10) - AA01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
-
memorandum-articles (2012-04-05) - MEM/ARTS
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
capital-allotment-shares (2012-02-15) - SH01
-
capital-name-of-class-of-shares (2012-02-15) - SH08
-
resolution (2012-02-15) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2012-02-09) - AA
-
legacy (2012-02-01) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-of-name-notice (2011-07-11) - CONNOT
-
appoint-person-secretary-company-with-name (2011-07-04) - AP03
-
certificate-change-of-name-company (2011-07-15) - CERTNM
-
capital-allotment-shares (2011-11-30) - SH01
-
capital-name-of-class-of-shares (2011-07-11) - SH08
-
appoint-person-director-company-with-name (2011-10-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
-
appoint-person-director-company-with-name (2011-10-10) - AP01
-
capital-allotment-shares (2011-10-10) - SH01
-
resolution (2011-07-25) - RESOLUTIONS
-
capital-allotment-shares (2011-07-19) - SH01
-
capital-alter-shares-subdivision (2011-07-11) - SH02
Add all to Cart
keyboard_arrow_right 2010
-
incorporation-company (2010-08-26) - NEWINC
