NORTHCOTT GLOBAL SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHCOTT GLOBAL SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHCOTT GLOBAL SOLUTIONS LIMITED was incorporated 14 years ago on 04/02/2010 and has the registered number: 07145685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.
NORTHCOTT GLOBAL SOLUTIONS LIMITED was incorporated 14 years ago on 04/02/2010 and has the registered number: 07145685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.
NORTHCOTT GLOBAL SOLUTIONS 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 |
---|---|---|
27 / 2 | 28/02/2023 | 27/11/2024 |
Registered Office
LEVEL 9 ONE CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOSEPH SHEER | Oct 1982 | British | Director | 2023-11-21 | CURRENT |
CHRISTIAN JOHN PEARCE | Nov 1974 | British | Director | 2023-06-07 | CURRENT |
MS DEBRA KAY MCCABE | Jun 1963 | British | Director | 2023-11-21 | CURRENT |
RICHARD MAGNUS | Jan 1981 | British | Director | 2010-02-04 | CURRENT |
MRS CHARMAIN ELIZABETH JONES | Nov 1949 | British | Director | 2010-02-04 | CURRENT |
MR DAVID LESTER RHYS COPLESTONE | Sep 1966 | British,New Zealander | Director | 2023-06-07 | CURRENT |
MR EDWARD JAMES BOUGHTON | Jan 1974 | British | Director | 2023-11-21 | CURRENT |
MR MICHAEL THOMAS GIBSON | Nov 1974 | British | Director | 2010-02-04 UNTIL 2010-11-11 | RESIGNED |
MR EDWARD NORTHCOTT JONES | Aug 1974 | British | Director | 2010-02-04 UNTIL 2023-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simon Gibson | 2016-04-06 - 2020-02-05 | 7/1982 | London | Ownership of shares 25 to 50 percent |
Mrs Charmian Elizabeth Jones | 2016-04-06 - 2020-02-05 | 11/1949 | London | Ownership of shares 25 to 50 percent |
Mr Edward Northcott Jones | 2016-04-06 | 8/1974 | London | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NORTHCOTT GLOBAL SOLUTIONS LIMITED | 2023-11-26 | 28-02-2023 | 222,522 Cash -211,043 equity |
NORTHCOTT GLOBAL SOLUTIONS LIMITED | 2022-11-26 | 28-02-2022 | 1,351,436 Cash -240,898 equity |
Northcott Global Solutions Limited | 2021-06-11 | 28-02-2021 | £138,098 Cash |
Northcott Global Solutions Limited | 2020-08-18 | 29-02-2020 | £217,062 Cash |
Northcott Global Solutions Limited | 2019-07-30 | 28-02-2019 | £172,849 Cash |
Northcott Global Solutions Limited | 2018-10-09 | 28-02-2018 | £428,188 Cash |
Abbreviated Company Accounts - NORTHCOTT GLOBAL SOLUTIONS LIMITED | 2016-08-31 | 29-02-2016 | £122,774 Cash £122,229 equity |
Abbreviated Company Accounts - NORTHCOTT GLOBAL SOLUTIONS LIMITED | 2014-11-05 | 28-02-2014 | £29,749 Cash £-7,511 equity |