| Company Name | Northcote Internet Limited |
|---|---|
| Directors | Edward Bede Robert Hornby Northcote and Sarah Frances Northcote |
| Company Status | Active |
| Company Number | 03419924 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1997(26 years, 8 months ago) |
| Previous Name | Timesite Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Edward Bede Robert Hornby Northcote |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 67 Wakehurst Road London SW11 6DA |
| Director Name | Mrs Sarah Frances Northcote |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 67 Wakehurst Road London SW11 6DA |
| Secretary Name | Mrs Sarah Frances Northcote |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2002(4 years, 5 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 67 Wakehurst Road London SW11 6DA |
| Director Name | Alexander Benet Paul Hornby Northcote |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 June 1999) |
| Role | Journalist |
| Correspondence Address | 9 Owen Mansions Queens Club Gardens London W14 9RS |
| Secretary Name | Sophie Louisa Dorothea Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 February 2002) |
| Role | Company Secretarial & Legal As |
| Correspondence Address | 22 Amies Street London SW11 2JN |
| Director Name | Mr Geoffrey Pelham Pelham-Lane |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2000(2 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 November 2014) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Westmoreland Place London SW1V 4AA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | www.northcoteinternet.com |
|---|
Location
| Registered Address | 118 Pall Mall London SW1Y 5ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £321,276 |
| Cash | £218,839 |
| Current Liabilities | £84,644 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 9 August 2019 | Register(s) moved to registered inspection location Unit 4 Spaces Business Centre 15-17, Ingate Place London SW8 3NS (1 page) |
| 9 August 2019 | Register inspection address has been changed to Unit 4 Spaces Business Centre 15-17, Ingate Place London SW8 3NS (1 page) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 8 November 2018 | Registered office address changed from Unit 4, Spaces Business Centre 15-17, Ingate Place London SW8 3NS to 118 Pall Mall London SW1Y 5ED on 8 November 2018 (1 page) |
| 10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with updates (5 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 March 2015 | Termination of appointment of Geoffrey Pelham Pelham-Lane as a director on 1 November 2014 (1 page) |
| 9 March 2015 | Termination of appointment of Geoffrey Pelham Pelham-Lane as a director on 1 November 2014 (1 page) |
| 9 March 2015 | Termination of appointment of Geoffrey Pelham Pelham-Lane as a director on 1 November 2014 (1 page) |
| 4 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 September 2013 | Director's details changed for Sarah Frances Northcote on 12 September 2012 (2 pages) |
| 10 September 2013 | Director's details changed for Sarah Frances Northcote on 12 September 2012 (2 pages) |
| 9 September 2013 | Secretary's details changed (1 page) |
| 9 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for Sarah Frances Eminson on 12 September 2012 (2 pages) |
| 9 September 2013 | Director's details changed for Sarah Frances Eminson on 12 September 2012 (2 pages) |
| 9 September 2013 | Secretary's details changed for Sarah Frances Eminson on 12 September 2012 (1 page) |
| 9 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Secretary's details changed (1 page) |
| 9 September 2013 | Secretary's details changed for {officer_name} (1 page) |
| 9 September 2013 | Secretary's details changed for Sarah Frances Eminson on 12 September 2012 (1 page) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 29 September 2010 | Director's details changed for Geoffrey Pelham-Lane on 14 August 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Geoffrey Pelham-Lane on 14 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 September 2009 | Location of register of members (1 page) |
| 11 September 2009 | Location of debenture register (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from unit 4 spaces business centre 15-17 ingate place london SW8 3NS (1 page) |
| 11 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 11 September 2009 | Location of register of members (1 page) |
| 11 September 2009 | Location of debenture register (1 page) |
| 11 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 11 September 2009 | Registered office changed on 11/09/2009 from unit 4 spaces business centre 15-17 ingate place london SW8 3NS (1 page) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 12 york gate london NW1 4QS (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 12 york gate london NW1 4QS (1 page) |
| 13 August 2008 | Return made up to 14/08/08; full list of members (6 pages) |
| 13 August 2008 | Return made up to 14/08/08; full list of members (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
| 2 January 2008 | Return made up to 14/08/07; full list of members (6 pages) |
| 2 January 2008 | Return made up to 14/08/07; full list of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 13 October 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 13 October 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 15 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 18 August 2004 | Return made up to 14/08/04; full list of members (3 pages) |
| 18 August 2004 | Return made up to 14/08/04; full list of members (3 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 15 August 2003 | Return made up to 14/08/03; full list of members (3 pages) |
| 15 August 2003 | Return made up to 14/08/03; full list of members (3 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 2 October 2002 | Location of register of members (1 page) |
| 2 October 2002 | Location of register of members (1 page) |
| 10 September 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 29 June 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 7 May 2002 | Ad 03/07/00--------- £ si 948@1 (2 pages) |
| 7 May 2002 | Ad 03/07/00--------- £ si 948@1 (2 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 61 pall mall london SW1Y 5HZ (1 page) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 61 pall mall london SW1Y 5HZ (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 28 October 2001 | Return made up to 14/08/01; full list of members
|
| 28 October 2001 | Return made up to 14/08/01; full list of members
|
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
| 12 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 12 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 10 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 24 June 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Director resigned (1 page) |
| 9 November 1998 | Return made up to 14/08/98; full list of members (8 pages) |
| 9 November 1998 | Return made up to 14/08/98; full list of members (8 pages) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 30 July 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 30 July 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 11 September 1997 | Memorandum and Articles of Association (11 pages) |
| 11 September 1997 | Memorandum and Articles of Association (11 pages) |
| 11 September 1997 | Resolutions
|
| 11 September 1997 | Resolutions
|
| 5 September 1997 | Company name changed timesite LIMITED\certificate issued on 08/09/97 (2 pages) |
| 5 September 1997 | Company name changed timesite LIMITED\certificate issued on 08/09/97 (2 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | Registered office changed on 04/09/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Registered office changed on 04/09/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 4 September 1997 | Director resigned (1 page) |
| 14 August 1997 | Incorporation (16 pages) |
| 14 August 1997 | Incorporation (16 pages) |