NORTH PACIFIC LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH PACIFIC LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTH PACIFIC LIMITED was incorporated 25 years ago on 03/06/1998 and has the registered number: 03575016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORTH PACIFIC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

12 HELMET ROW
LONDON
EC1V 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL PURNELL May 1957 British Director 1998-06-18 CURRENT
TIMOTHY SULLIVAN Feb 1958 British Secretary 2004-01-15 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-03 UNTIL 1998-06-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-06-03 UNTIL 1998-06-18 RESIGNED
MR MICHAEL DON KEATING Dec 1970 British Director 1999-05-04 UNTIL 2000-01-24 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 1999-03-12 UNTIL 2001-11-27 RESIGNED
DARRYL JOHN BURTON Feb 1964 British Director 1998-06-18 UNTIL 1999-03-12 RESIGNED
FIONA ELIZABETH CATHERINE COTTER-CRAIG Sep 1956 British Director 1999-05-04 UNTIL 2004-01-15 RESIGNED
FIONA ELIZABETH CATHERINE COTTER-CRAIG Sep 1956 British Secretary 2001-11-27 UNTIL 2004-01-15 RESIGNED
DARRYL JOHN BURTON Feb 1964 British Secretary 1998-06-18 UNTIL 1999-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rachel Elizabeth Purnell 2016-04-06 5/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NORTH_PACIFIC_LIMITED - Accounts 2023-09-29 31-12-2022 £11,674,868 Cash £9,973,418 equity
NORTH_PACIFIC_LIMITED - Accounts 2022-09-22 31-12-2021 £7,572,371 Cash £9,052,122 equity
NORTH_PACIFIC_LIMITED - Accounts 2021-09-30 31-12-2020 £8,524,627 Cash £8,393,988 equity
NORTH_PACIFIC_LIMITED - Accounts 2020-10-08 31-12-2019 £8,766,363 Cash £7,590,334 equity
NORTH_PACIFIC_LIMITED - Accounts 2019-09-25 31-12-2018 £7,659,589 Cash £7,044,167 equity
NORTH_PACIFIC_LIMITED - Accounts 2017-08-25 31-12-2016 £5,198,880 Cash
NORTH_PACIFIC_LIMITED - Accounts 2015-09-17 31-12-2014 £3,958,846 Cash £3,360,712 equity
NORTH_PACIFIC_LIMITED - Accounts 2014-10-01 31-12-2013 £3,368,692 Cash £2,359,467 equity

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