Northell Partners Ltd

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Northell Partners Ltd

05022710•Private Limited With Share Capital

12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY
WebsiteEmail441132909244

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Incorporated

22/01/2004

Company Age

22 years

Directors

3

Employees

16

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Northell Partners Ltd (05022710) is a private limited with share capital incorporated on 22/01/2004 (22 years old) and registered in london, EC2N4AY. The company operates under SIC code 62020 - information technology consultancy activities.

The factory has been helping companies improve their sales for nearly a decade.everything we do is built around a very simple process (all the best processes are simple), known as the customer journey.the customer journey is a series of stages we all go through when we make a purchase. it may take a...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 22/01/2004
EC2N4AY
16 employees

Financial Overview

Total Assets

£616.8K

Liabilities

£620.8K

Net Assets

£-4.0K

Est. Turnover

£765.3K

AI Estimated
Unreported
Cash

£241.5K

Key Metrics

16

Employees

3

Directors

2

Shareholders

Board of Directors

3
K
kristian elgey
director
B
benjamin phillip charles goodband
director
G
george mark tiedens
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Change Sail Address Company With New Address
Category:Address
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Memorandum Articles
Category:Incorporation
Date:26-07-2024
Resolution
Category:Resolution
Date:26-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:18-11-2012
Termination Secretary Company With Name
Category:Officers
Date:18-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Accounts
Date:13-09-2005
Legacy
Category:Address
Date:23-02-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Address
Date:16-02-2005
Legacy
Category:Capital
Date:16-02-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Address
Date:28-01-2004
Incorporation Company
Category:Incorporation
Date:22-01-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

12Th Floor Heron Tower, 110 Bishopsgate, London, Ec2N 4Ay, EC2N4AYRegistered
First Floor, 4-6 Church Lane, Pudsey, West Yorkshire, LS287BD

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Contact

441132909244
hello@the-factory.co.uk
the-factory.co.uk
12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY