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Northsix Europe Limited (registration number 06483938) is a private limited company founded on 2008-01-25 originating in United Kingdom. The enterprise can be found at Studio 3, Rochelle, Robson House, 24 Club Row, London E2 7EY. Northsix Europe Limited is operating under SIC: 73110 which means "advertising agencies".

Company details

Name Northsix Europe Limited
Number 06483938
Date of Incorporation: 2008/01/25
End of financial year: 31 December
Address: Studio 3, Rochelle, Robson House, 24 Club Row, London, E2 7EY
SIC code: 73110 - Advertising agencies

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Oliver H. (in the company from 25 January 2008). 1 secretary is also there: Nicola H. (appointed on 27 January 2022). The official register indexes 3 persons of significant control, namely: Tg Topco Limited is located at Third Floor, 32/34 Great Marlborough Street, W1F 7JB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Together Group Holdings Plc is located at 27-29 Glasshouse Street, W1B 5DF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oliver H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2022-12-31
Current Assets 800,185 674,307 1,652,251 1,923,533 1,639,499 3,792,470 4,023,496 4,737,525 4,456,892 5,621,615 6,361,277 6,914,835
Fixed Assets 11,475 21,869 22,187 24,825 22,396 48,389 48,568 65,651 75,876 67,094 63,698 84,891
Total Assets Less Current Liabilities 811,660 285,479 493,551 922,792 1,214,181 2,058,190 1,922,183 1,968,641 2,634,870 3,746,046 3,341,412 3,072,122
Number Shares Allotted - - 2 2 2 - - - - - - -
Shareholder Funds 246,945 285,479 493,551 922,792 1,214,181 - - - - - - -
Tangible Fixed Assets 11,475 9,644 9,592 13,094 10,838 - - - - - - -

People with significant control

Tg Topco Limited
12 April 2023
Address North Suite Third Floor, 32/34 Great Marlborough Street, London, W1F 7JB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14727672
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Together Group Holdings Plc
11 April 2023 - 12 April 2023
Address Venture House 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10963571
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oliver H.
6 April 2016 - 11 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 064839380005, created on December 14, 2023
filed on: 28th, December 2023 | mortgage 		Free Download (70 pages)

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