Northern Secrets Limited. net worth, address, company information. Free

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Northern Secrets Limited (number 07211552) is a private limited company founded on 2010-04-01 in England. This firm is located at Clavering House, Clavering Place, Newcastle Upon Tyne NE1 3NG. Northern Secrets Limited is operating under SIC code: 79901 which stands for "activities of tourist guides".

Company details

Name	Northern Secrets Limited
Number	07211552
Date of Incorporation:	1st April 2010
End of financial year:	31 December
Address:	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG
SIC code:	79901 - Activities of tourist guides

Moving to the 1 managing director that can be found in this firm, we can name: Alexander J. (appointed on 01 April 2010). The Companies House indexes 1 person of significant control - Alexander J., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,171	4,020	14,678	25,533	22,616	22,503	39,943	7,310	14,232	29,804	45,574	51,218	51,076
Fixed Assets	16,553	15,214	14,716	13,314	12,102	12,336	5,008	4,092	4,450	4,710	3,622	3,962	3,977
Total Assets Less Current Liabilities	29,724	560	4,704	13,669	34,718	34,839	15,769	6,966	9,544	27,389	45,885	57,967	41,642
Intangible Fixed Assets	10,873	10,428	9,973	9,520	9,067	8,726	-	-	-	-	-	-	-
Shareholder Funds	1,281	560	4,704	13,669	2,659	3,884	-	-	-	-	-	-	-
Tangible Fixed Assets	5,680	4,786	4,743	3,794	3,035	3,610	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10	10	10	-	-	-	-	-	-	-	-

People with significant control

Alexander J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/04/01 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/04/01 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/04/01 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/04/01 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/04/01 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/04/01 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/01/08. New Address: Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG. Previous address: Hoults Yard Maling Exchange Suite 117 Newcastle upon Tyne NE6 2HL filed on: 8th, January 2018 \| address	Free Download (1 page)
(CH01) On 2017/06/14 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/06/14 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (7 pages)
(CH01) On 2017/01/01 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/01 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/04/01 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
(CH01) On 2015/08/06 director's details were changed filed on: 5th, April 2016 \| officers	Free Download
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 15th, December 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, October 2015 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2015/08/06. New Address: Hoults Yard Maling Exchange Suite 117 Newcastle upon Tyne NE6 2HL. Previous address: Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG filed on: 6th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/01 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(CH01) On 2015/04/02 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/04/01 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/05/23 capital
(CH01) On 2014/05/23 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/12/02 from C/O Pclg Equinox House Clifton Park Ave Shipton Road York N Yorks YO30 5PA United Kingdom filed on: 2nd, December 2013 \| address	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/04/01 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/04/01 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/04/01 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened to 2011/03/31, originally was 2011/04/30. filed on: 3rd, August 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, April 2010 \| incorporation	Free Download (21 pages)

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