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 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.
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 |
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 |