Northsix Europe Limited
Company Profile
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SmallNorthsix Europe Limited
06483938•Private Limited With Share Capital
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT
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Incorporated
25/01/2008
Company Age
18 years
Directors
6
Employees
16
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Northsix Europe Limited (06483938) is a private limited with share capital incorporated on 25/01/2008 (18 years old) and registered in london, EC4R3TT. The company operates under SIC code 73110 - advertising agencies.
Northsix europe limited is a marketing and advertising company based out of clay barn ipsley court berrington close, redditch, united kingdom.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 25/01/2008
EC4R3TT
16 employees
Financial Overview
Total Assets
£8.30M
Liabilities
£2.24M
Net Assets
£6.07M
Turnover
£20.88M
Cash
£1.51M
Key Metrics
16
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Resolution
Category:Resolution
Date:25-07-2023
Memorandum Articles
Category:Incorporation
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Legacy
Category:Mortgage
Date:19-06-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Address
Date:01-11-2008
Incorporation Company
Category:Incorporation
Date:25-01-2008
Import / Export
Imports
12 Months3
60 Months18
Exports
12 Months1
60 Months8
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date23/03/2026
Filing Date20/12/2024
Latest Accounts31/12/2023
Trading Addresses
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered
Studio 3, Robson House, 22-24 Club Row, London, E27EY
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