Northcross (1979) Limited
Company Profile
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MicroNorthcross (1979) Limited
00794712•Private Limited With Share Capital
Hillier Hopkins Llp, Ground Floor, London, SW1Y5JG
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Incorporated
05/03/1964
Company Age
62 years
Directors
4
Employees
3
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Northcross (1979) Limited (00794712) is a private limited with share capital incorporated on 05/03/1964 (62 years old) and registered in london, SW1Y5JG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/03/1964
SW1Y5JG
3 employees
Financial Overview
Total Assets
£7.96M
Liabilities
£1.62M
Net Assets
£6.34M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£877
Key Metrics
3
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Legacy
Category:Officers
Date:21-08-2009
Resolution
Category:Resolution
Date:05-08-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:19-12-2008
Resolution
Category:Resolution
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Address
Date:14-07-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
Hillier Hopkins Llp, Ground Floor, London, Sw1Y 5Jg, SW1Y5JGRegistered
Millhouse, 32-38 East Street, Rochford, Essex, SS41DB
Related Companies
4
Contact
Hillier Hopkins Llp, Ground Floor, London, SW1Y5JG