NORTH WEST CAPITAL LIMITED - BARNET


Company Profile Company Filings

Overview

NORTH WEST CAPITAL LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
NORTH WEST CAPITAL LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07847899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NORTH WEST CAPITAL LIMITED - BARNET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NO. 5 COSMO HOUSE
BARNET
EN5 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAVIO SERVICES LTD Corporate Secretary 2023-02-14 CURRENT
MR TOM CHAN Jan 1963 British Director 2021-07-27 CURRENT
MR MICHAEL JOHN CONROY Nov 1977 British Director 2011-11-15 UNTIL 2012-10-22 RESIGNED
MR ALISTAIR CHONG Apr 1981 Malaysian Director 2012-10-22 UNTIL 2021-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Franchise Holdings Limited 2022-12-21 - 2023-02-23 Bexhill-On-Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tom Chan 2022-08-01 - 2022-12-21 1/1963 Barnet   Ownership of shares 75 to 100 percent
Mr Tom Chan 2022-08-01 1/1963 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Cci Trust 2016-08-10 - 2022-08-01 Douglas   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
NORTHWEST CAPITAL LTD - Filleted accounts 2023-06-30 30-09-2022 £68,733 Cash £-82,064 equity
NORTH WEST CAPITAL LIMITED - Filleted accounts 2022-06-30 30-09-2021 £157,443 Cash £36,381 equity
NORTH WEST CAPITAL LIMITED - Filleted accounts 2021-09-21 30-09-2020 £34,411 Cash £113,081 equity
NORTHWEST CAPITAL LTD - Filleted accounts 2019-06-19 30-09-2018 £166,116 Cash £265,018 equity
NORTHWEST CAPITAL LTD - Filleted accounts 2018-06-28 30-09-2017 £56,100 Cash £226,608 equity
NORTHWEST CAPITAL LTD - Filleted accounts 2017-06-27 30-09-2016 £113,256 Cash £72,776 equity
NORTHWEST CAPITAL LTD - Abbreviated accounts 2016-11-30 31-03-2016 £85,581 Cash
North West Capital Limited - Limited company accounts - abridged 11.6 2015-09-29 30-11-2014

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