North Sp Limited. net worth, address, company information. Free

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North Sp Limited (registration number 11106449) is a private limited company founded on 2017-12-11 in England. The company is located at Building A, Riverside Way, Camberley GU15 3YL. Having undergone a change in 2020-11-19, the previous name this company used was Boston Group (Bidco) Limited. North Sp Limited is operating under Standard Industrial Classification code: 80200 which means "security systems service activities", Standard Industrial Classification code: 61100 - "wired telecommunications activities", Standard Industrial Classification code: 61200 - "wireless telecommunications activities".

Company details

Name	North Sp Limited
Number	11106449
Date of Incorporation:	December 11, 2017
End of financial year:	29 April
Address:	Building A, Riverside Way, Camberley, GU15 3YL
SIC code:	80200 - Security systems service activities 61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Stephen F. (in the company from 01 November 2023), David C. (appointment date: 01 November 2023). The official register indexes 1 person of significant control - North Sp Group Limited, a firm which can be found at Scott Place, 2 Hardman Street, M3 3AA Manchester, England and Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

North Sp Group Limited

11 December 2017

Address	1 Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11018290
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates December 8, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 8, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On November 1, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 1, 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 1, 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AP01) On November 1, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 29, 2022 filed on: 31st, July 2023 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened from April 30, 2022 to April 29, 2022 filed on: 26th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates December 8, 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: October 28, 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2022 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AP01) On May 31, 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2021 filed on: 18th, January 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates December 8, 2021 filed on: 14th, January 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Building 2 Riverside Way Camberley GU15 3YL England to Building a Riverside Way Camberley GU15 3YL on October 7, 2021 filed on: 7th, October 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ England to Building 2 Riverside Way Camberley GU15 3YL on October 5, 2021 filed on: 5th, October 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 111064490005, created on August 24, 2021 filed on: 7th, September 2021 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 111064490004, created on August 24, 2021 filed on: 27th, August 2021 \| mortgage	Free Download (69 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, August 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, August 2021 \| incorporation	Free Download (11 pages)
(TM01) Director appointment termination date: July 29, 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 29, 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 4, 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control November 19, 2020 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On January 27, 2021 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 8, 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 19, 2020 filed on: 19th, November 2020 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 19th, November 2020 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2020 filed on: 10th, November 2020 \| accounts	Free Download (27 pages)
(AP01) On October 7, 2020 new director was appointed. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, September 2020 \| resolution	Free Download (2 pages)
(SH01) Capital declared on August 17, 2020: 117.72 GBP filed on: 3rd, September 2020 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 2nd, September 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates December 10, 2019 filed on: 10th, January 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On October 16, 2019 new director was appointed. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2019 filed on: 13th, October 2019 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, May 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on March 29, 2019: 117.71 GBP filed on: 15th, May 2019 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: April 4, 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 4, 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 111064490003, created on March 29, 2019 filed on: 2nd, April 2019 \| mortgage	Free Download (49 pages)
(AD01) Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on March 13, 2019 filed on: 13th, March 2019 \| address	Free Download (1 page)
(AP01) On March 8, 2019 new director was appointed. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(AP01) On March 8, 2019 new director was appointed. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111064490002, created on December 14, 2018 filed on: 21st, December 2018 \| mortgage	Free Download (46 pages)
(CS01) Confirmation statement with updates December 10, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to April 30, 2018 filed on: 30th, November 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, July 2018 \| resolution	Free Download (30 pages)
(MR01) Registration of charge 111064490001, created on July 5, 2018 filed on: 12th, July 2018 \| mortgage	Free Download (43 pages)
(AP01) On April 10, 2018 new director was appointed. filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 18, 2018: 106.90 GBP filed on: 5th, February 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, February 2018 \| resolution	Free Download (28 pages)
(PSC05) Change to a person with significant control February 1, 2018 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 29, 2018 filed on: 29th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Current accounting reference period shortened from April 30, 2019 to April 30, 2018 filed on: 17th, January 2018 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to April 30, 2019 filed on: 14th, December 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, December 2017 \| incorporation	Free Download (37 pages)

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