NINETY NORTH LIMITED -


Company Profile Company Filings

Overview

NINETY NORTH LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NINETY NORTH LIMITED was incorporated 25 years ago on 01/12/1999 and has the registered number: 03887069. The accounts status is TOTAL EXEMPTION FULL.

NINETY NORTH LIMITED -

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

10 COLDBATH SQUARE
EC1R 5HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTONY DENBY May 1947 British Director 2001-03-01 CURRENT
MRS PENELOPE NORMA DENBY Apr 1947 British Director 1999-12-01 CURRENT
MR PAUL ANTONY DENBY May 1947 British Secretary 1999-12-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-12-01 UNTIL 1999-12-01 RESIGNED
JOHN WARBURTON PRESCOTT Jun 1946 British Director 1999-12-01 UNTIL 2015-04-15 RESIGNED
MRS CAROL ANN ANDREWS Jan 1959 British Director 2015-04-13 UNTIL 2017-12-04 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-12-01 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Penelope Norma Denby 2016-04-06 4/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Warburton Prescott 2016-04-06 6/1946 Colchester   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KCL MEDWAY LTD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BLOOMSBURY REGISTRARS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FULL THROTTLE LIMITED KESTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
COLDBATH GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONKEY BIZZ LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAPITAL ESTATE SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COLOURBLACK LTD KESTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
1230 THE WOMEN'S COMPANY LTD BECKENHAM Active MICRO ENTITY 94120 - Activities of professional membership organizations
E&S SOFTWARE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
DATACAMP LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
DENBY MORRIS LTD KESTON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BAKER'S YARD FREEHOLD LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COLDBATH SQUARE FREEHOLD LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROLLER BIZZ LTD LONDON Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
CELADON SERVICES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
RESHUFL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RESHUFL CONTRACT SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GREEN GINGER PROPERTY HOLDINGS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTA BENE SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SPECIALISED NEUROIMAGING REPORTING LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
TALENT LITE SOLUTIONS LTD LONDON ENGLAND Active DORMANT 85600 - Educational support services
K&Z SOUTH LONDON LTD LONDON ENGLAND Active SMALL 56290 - Other food services
PROMETHEAN INVESTMENTS III (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPARK STRAND LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
K&Z PROPERTY LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MIND CLOTHING CO. LTD LONDON ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
PROVIDENT APARTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MPLUS CONSTRUCTION & SOLUTION LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects