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Northumbria One Limited (reg no 11346571) is a private limited company established on 2018-05-04 in United Kingdom. The business can be found at 147 Stamford Hill, London N16 5LG. Northumbria One Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Northumbria One Limited
Number 11346571
Date of Incorporation: 2018/05/04
End of financial year: 31 May
Address: 147 Stamford Hill, London, N16 5LG
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the firm, we can name: Jacob S. (in the company from 04 May 2018), Mordechai G. (appointment date: 04 May 2018). 1 secretary is present as well: Rivka N. (appointed on 04 May 2018). The Companies House reports 3 persons of significant control, namely: Northumbria Two Limited can be reached at Stamford Hill, N16 5LG London. The corporate PSC has over 3/4 of shares,. Gosforth Centre Limited can be reached at 1075 Finchley Road, NW11 0PU London. The corporate PSC has 1/2 or less of shares,. Midos Ms Limited can be reached at Stamford Hill, N16 5LG London. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 1,002 59,059 104,230 145,901 138,061
Total Assets Less Current Liabilities 1,002 -101,919 47,112 80,196 88,382
Number Shares Allotted 1,002 - - - -

People with significant control

Northumbria Two Limited
21 June 2019
Address 147 Stamford Hill, London, N16 5LG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12064042
Nature of control: 75,01-100% shares
Gosforth Centre Limited
4 May 2018 - 21 June 2019
Address New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09752176
Nature of control: 25-50% shares
Midos Ms Limited
4 May 2018 - 21 June 2019
Address 147 Stamford Hill, London, N16 5LG, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09127870
Nature of control: 25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
(CS01) Confirmation statement with no updates 27th June 2023
filed on: 30th, June 2023 | confirmation statement 		Free Download (3 pages)

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