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

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North Prt Limited (Companies House Registration Number 10646638) is a private limited company legally formed on 2017-03-01 in Wales. This business is located at North House, St. Asaph Business Park, St. Asaph LL17 0JG. Having undergone a change in 2020-11-19, the previous name this company used was Pinacl Gda Limited. North Prt Limited is operating under Standard Industrial Classification code: 61100 that means "wired telecommunications activities", Standard Industrial Classification code: 61200 - "wireless telecommunications activities".

Company details

Name	North Prt Limited
Number	10646638
Date of Incorporation:	Wed, 1st Mar 2017
End of financial year:	29 April
Address:	North House, St. Asaph Business Park, St. Asaph, LL17 0JG
SIC code:	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Stephen F. (appointed on 01 November 2023), David C. (appointment date: 01 November 2023). The official register lists 2 persons of significant control, namely: North Prt Group Limited can be reached at St. Asaph Business Park, LL17 0JG St. Asaph. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pinacl Holdings Limited can be reached at Carlton Court, St Asaph Business Park, LL17 0JG St Asaph, Denbighshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

North Prt Group Limited

31 January 2018

Address	Pinacl House St. Asaph Business Park, St. Asaph, LL17 0JG, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	U.K
Place registered	Companies House
Registration number	11171377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pinacl Holdings Limited

1 March 2017 - 31 January 2018

Address	Pinacl House Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JG, Wales
Legal authority	English
Legal form	Limited
Country registered	Wales
Place registered	Companies House
Registration number	05463704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 26th February 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 26th February 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st November 2023. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st November 2023. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 29th April 2022 filed on: 27th, July 2023 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened from Saturday 30th April 2022 to Friday 29th April 2022 filed on: 26th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 26th February 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 28th October 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th September 2022 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st May 2022. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 26th February 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Friday 30th April 2021 filed on: 18th, January 2022 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 106466380004, created on Tuesday 24th August 2021 filed on: 27th, August 2021 \| mortgage	Free Download (68 pages)
(AD01) Registered office address changed from Pinacl House Carlton Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JG Wales to North House St. Asaph Business Park St. Asaph LL17 0JG on Wednesday 25th August 2021 filed on: 25th, August 2021 \| address	Free Download (1 page)
(MR04) Charge 106466380003 satisfaction in full. filed on: 19th, August 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association 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: Sunday 4th April 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Thursday 19th November 2020 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 26th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 27th January 2021. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 27th January 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 19th, November 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 19th November 2020 filed on: 19th, November 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th April 2020 filed on: 10th, November 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Saturday 29th February 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 30th April 2019 filed on: 13th, October 2019 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, April 2019 \| resolution	Free Download (28 pages)
(AD01) Registered office address changed from Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ England to Pinacl House Carlton Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JG on Thursday 11th April 2019 filed on: 11th, April 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 29th March 2019. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 30th April 2019. Originally it was Sunday 31st March 2019 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 106466380003, created on Friday 29th March 2019 filed on: 2nd, April 2019 \| mortgage	Free Download (49 pages)
(AD01) Registered office address changed from Pinacl House Carlton Court St Asaph Business Park St Asaph Denbighshire LL17 0JG Wales to Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on Tuesday 2nd April 2019 filed on: 2nd, April 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 29th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 29th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 28th February 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wednesday 31st January 2018 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 31st January 2018 filed on: 26th, February 2019 \| persons with significant control	Free Download (1 page)
(MR04) Charge 106466380002 satisfaction in full. filed on: 1st, February 2019 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 26th, July 2018 \| accounts	Free Download (19 pages)
(MR04) Charge 106466380001 satisfaction in full. filed on: 14th, May 2018 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 9th, May 2018 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, May 2018 \| incorporation	Free Download (7 pages)
(MR01) Registration of charge 106466380002, created on Monday 23rd April 2018 filed on: 30th, April 2018 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with no updates Wednesday 28th February 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 1st March 2018. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st March 2018. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106466380001, created on Thursday 13th July 2017 filed on: 14th, July 2017 \| mortgage	Free Download (18 pages)
(NEWINC) Company registration filed on: 1st, March 2017 \| incorporation	Free Download (20 pages)

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