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NORTHCODERS GROUP PLC - Manchester Technology Centre, Oxford Road, Manchester, M1 7ED, United Kingdom
Company Information
- Company registration number
- 13378742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manchester Technology Centre
- Oxford Road
- Manchester
- M1 7ED
- United Kingdom Manchester Technology Centre, Oxford Road, Manchester, M1 7ED, United Kingdom UK
Management
- Managing Directors
- BATRA, Amul
- HILL, Christopher David
- PRIOR, Charlotte
- PARKER, Anthony Nicholas
- WILLIAMS, Angela Marion
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-05-06
- Age Of Company 2021-05-06 2 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- OCTOPUS AIM VCT 2 PLC (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- OCTOPUS AIM VCT PLC (1.58%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MR ANIL BATRA (6.24%)
- MR NICK PARKER (0.78%)
- MR DAVID GERIANT LLEWELLYN (13.62%)
- AMATI GLOBAL INVESTORS LIMITED (13.75%) United Kingdom,Edinburgh,EH3 7AL,null,null,null,8 Coates Crescent
- MR CHRISTOPHER DAVID HILL (18.77%)
- VELA TECHNOLOGIES PLC (4.26%) United Kingdom,Bingley,BD16 1PY,null,null,Mill Field Road,15 Victoria Mews
- MR AMUL BATRA (11.85%)
- AMATI AIM VCT PLC (1.60%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
- MR STEPHEN NIGEL HILL (6.48%)
- MR TOM ST JOHN HARRISON WALTON (3.70%)
- MRS ANGELA WILLIAMS (0.03%)
- Beneficial Owners
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Jurisdiction Particularities
- Company Name (english)
- Northcoders Group PLC
- Additional Status Details
- Active
- Previous Names
- NORTHCODERS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 9845002C4906942B7C18
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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NORTHCODERS GROUP PLC Company Description
- NORTHCODERS GROUP PLC is a plc registered in United Kingdom with the Company reg no 13378742. Its current trading status is "live". It was registered 2021-05-06. It was previously called NORTHCODERS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Manchester Technology Centre .
Get NORTHCODERS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northcoders Group Plc - Manchester Technology Centre, Oxford Road, Manchester, M1 7ED, United Kingdom
- 2021-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/13378742#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13378742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13378742#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.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-17) - CS01
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accounts-with-accounts-type-group (2023-07-24) - AA
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change-person-director-company-with-change-date (2023-05-17) - CH01
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capital-allotment-shares (2023-02-08) - SH01
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appoint-corporate-secretary-company-with-name-date (2023-01-16) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-16) - TM02
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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resolution (2022-06-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-22) - AA
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confirmation-statement-with-updates (2022-05-16) - CS01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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capital-allotment-shares (2022-11-28) - SH01
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keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-06-30) - AA01
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resolution (2021-07-05) - RESOLUTIONS
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re-registration-memorandum-articles (2021-07-05) - MAR
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accounts-balance-sheet (2021-07-05) - BS
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auditors-report (2021-07-05) - AUDR
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auditors-statement (2021-07-05) - AUDS
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certificate-re-registration-private-to-public-limited-company (2021-07-05) - CERT5
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reregistration-private-to-public-company (2021-07-05) - RR01
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change-to-a-person-with-significant-control (2021-06-30) - PSC04
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cessation-of-a-person-with-significant-control (2021-07-27) - PSC07
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memorandum-articles (2021-08-02) - MA
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resolution (2021-08-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-08-02) - SH08
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notification-of-a-person-with-significant-control-statement (2021-07-27) - PSC08
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resolution (2021-07-10) - RESOLUTIONS
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capital-allotment-shares (2021-07-27) - SH01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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capital-allotment-shares (2021-06-30) - SH01
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incorporation-company (2021-05-06) - NEWINC
