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NORTHCORE LIMITED - 2 Stone Buildings, London, England, WC2A 3TH, United Kingdom
Company Information
- Company registration number
- 05584607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Stone Buildings
- London
- England
- WC2A 3TH
- England 2 Stone Buildings, London, England, WC2A 3TH, England UK
Management
- Managing Directors
- BROWETT, John Julian
- MURRAY, David Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-06
- Age Of Company 2005-10-06 18 years
- SIC/NACE
- 32300
Ownership
- Beneficial Owners
- Mr Matthew Strathern
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXTREME HORIZON LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2023-04-03
- Last Date: 2022-03-20
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NORTHCORE LIMITED Company Description
- NORTHCORE LIMITED is a ltd registered in United Kingdom with the Company reg no 05584607. Its current trading status is "live". It was registered 2005-10-06. It was previously called EXTREME HORIZON LIMITED. It has declared SIC or NACE codes as "32300". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 2 Stone Buildings .
Get NORTHCORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northcore Limited - 2 Stone Buildings, London, England, WC2A 3TH, United Kingdom
- 2005-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-04-01) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
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capital-allotment-shares (2021-09-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01
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mortgage-satisfy-charge-full (2021-09-22) - MR04
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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notification-of-a-person-with-significant-control-statement (2021-09-23) - PSC08
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memorandum-articles (2021-10-13) - MA
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resolution (2021-10-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-10-13) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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change-account-reference-date-company-current-shortened (2021-11-23) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
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confirmation-statement-with-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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confirmation-statement-with-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-23) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
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change-to-a-person-with-significant-control (2018-08-08) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
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change-person-director-company-with-change-date (2018-08-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-08) - CH01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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resolution (2017-08-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-08-29) - SH02
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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capital-allotment-shares (2017-08-29) - SH01
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
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change-person-director-company-with-change-date (2017-10-18) - CH01
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confirmation-statement-with-updates (2017-10-23) - CS01
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capital-name-of-class-of-shares (2017-08-29) - SH08
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-10-13) - AD02
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confirmation-statement-with-updates (2016-10-12) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-12) - AD03
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change-sail-address-company-with-new-address (2016-10-11) - AD02
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capital-allotment-shares (2016-07-18) - SH01
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resolution (2016-07-12) - RESOLUTIONS
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change-of-name-notice (2016-05-05) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
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resolution (2016-05-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
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legacy (2013-04-12) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
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legacy (2011-02-23) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-11) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-17) - 288b
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legacy (2005-10-17) - 88(2)R
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legacy (2005-10-17) - 287
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legacy (2005-10-17) - 288a
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incorporation-company (2005-10-06) - NEWINC