North Defence Uk Limited
Company Profile
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SmallNorth Defence Uk Limited
12357902•Private Limited With Share Capital
Belvoir House, Caldene Business Park, Mytholmroyd, HX75QJ
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Incorporated
10/12/2019
Company Age
6 years
Directors
2
Employees
11
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
North Defence Uk Limited (12357902) is a private limited with share capital incorporated on 10/12/2019 (6 years old) and registered in mytholmroyd, HX75QJ. The company operates under SIC code 32990 - other manufacturing n.e.c..
Venari engineering ltd is an automotive company based out of bolton rd, banbury, england, united kingdom.
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 10/12/2019
HX75QJ
11 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£1.86M
Net Assets
£407.4K
Est. Turnover
£1.41M
AI Estimated
Unreported
Cash
£7.0K
Key Metrics
11
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2024
Legacy
Category:Accounts
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:05-01-2024
Resolution
Category:Resolution
Date:05-01-2024
Resolution
Category:Resolution
Date:05-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2023
Legacy
Category:Accounts
Date:24-01-2023
Legacy
Category:Other
Date:24-01-2023
Legacy
Category:Other
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2019
Incorporation Company
Category:Incorporation
Date:10-12-2019
Import / Export
Imports
12 Months1
60 Months12
Exports
12 Months2
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Belvoir House, Caldene Business Park, Mytholmroyd, Hx7 5Qj, HX75QJRegistered
Larsen Road, Goole, North Humberside, DN146XG
Related Companies
5
Contact
Belvoir House, Caldene Business Park, Mytholmroyd, HX75QJ