| Company Name | Ninety North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03887069 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 5 months ago) |
| Dissolution Date | 28 March 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Penelope Norma Denby |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 10 Coldbath Square London EC1R 5HL |
| Secretary Name | Mr Paul Antony Denby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sylvan Glade 53 Forest Drive, Keston Park Keston Kent BR2 6EE |
| Director Name | Mr Paul Antony Denby |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 28 March 2023) |
| Role | Chartered Accou |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Coldbath Square London EC1R 5HL |
| Director Name | Mr John Warburton Prescott |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | 10 Coldbath Square London EC1R 5HL |
| Director Name | Mrs Carol Ann Andrews |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2015(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 December 2017) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 10 Coldbath Square London EC1R 5HL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | ninetynorth.net |
|---|---|
| Telephone | 01689 859012 |
| Telephone region | Orpington |
Location
| Registered Address | 10 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 250 at £1 | Andrew James Denby 5.00% Ordinary |
|---|---|
| 2.4k at £1 | John Warburton Prescott 47.50% Ordinary |
| 2.4k at £1 | Mrs Penelope Norma Denby 47.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,171 |
| Cash | £193 |
| Current Liabilities | £110 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2022 | Application to strike the company off the register (1 page) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 19 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 7 January 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 17 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 4 December 2017 | Termination of appointment of Carol Ann Andrews as a director on 4 December 2017 (1 page) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Termination of appointment of Carol Ann Andrews as a director on 4 December 2017 (1 page) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Register inspection address has been changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom to 53 Forest Drive Keston Kent BR2 6EE (1 page) |
| 8 December 2015 | Register inspection address has been changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom to 53 Forest Drive Keston Kent BR2 6EE (1 page) |
| 17 April 2015 | Termination of appointment of John Warburton Prescott as a director on 15 April 2015 (1 page) |
| 17 April 2015 | Termination of appointment of John Warburton Prescott as a director on 15 April 2015 (1 page) |
| 13 April 2015 | Appointment of Mrs Carol Ann Andrews as a director on 13 April 2015 (2 pages) |
| 13 April 2015 | Appointment of Mrs Carol Ann Andrews as a director on 13 April 2015 (2 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Mr Paul Antony Denby on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Paul Antony Denby on 8 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Mr Paul Antony Denby on 8 December 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 5 December 2009 | Register inspection address has been changed (1 page) |
| 5 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Director's details changed for John Warburton Prescott on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Penelope Norma Denby on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Penelope Norma Denby on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for John Warburton Prescott on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Penelope Norma Denby on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for John Warburton Prescott on 4 December 2009 (2 pages) |
| 10 June 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 10 June 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 13 December 2006 | Location of debenture register (1 page) |
| 13 December 2006 | Location of register of members (1 page) |
| 13 December 2006 | Location of debenture register (1 page) |
| 13 December 2006 | Location of register of members (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 9 March 2005 | Return made up to 01/12/04; full list of members (3 pages) |
| 9 March 2005 | Return made up to 01/12/04; full list of members (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 April 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 28 April 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 26 February 2004 | Ad 30/09/03--------- £ si 4998@1=4998 (2 pages) |
| 26 February 2004 | Ad 30/09/03--------- £ si 4998@1=4998 (2 pages) |
| 26 February 2004 | Return made up to 01/12/03; full list of members (3 pages) |
| 26 February 2004 | Return made up to 01/12/03; full list of members (3 pages) |
| 1 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 January 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 January 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 14 December 2001 | Return made up to 01/12/01; full list of members
|
| 14 December 2001 | Return made up to 01/12/01; full list of members
|
| 8 November 2001 | New director appointed (3 pages) |
| 8 November 2001 | New director appointed (3 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 December 2000 | Return made up to 01/12/00; full list of members
|
| 8 December 2000 | Return made up to 01/12/00; full list of members
|
| 17 December 1999 | Ad 01/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 December 1999 | Ad 01/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Incorporation (14 pages) |
| 1 December 1999 | Incorporation (14 pages) |