| Company Name | Northfield Information Services UK Limited |
|---|---|
| Director | Dan Dibartolomeo |
| Company Status | Active |
| Company Number | 04256505 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dan Dibartolomeo |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 July 2001(same day as company formation) |
| Role | Corporate Executive |
| Correspondence Address | 61 Warren Avenue Apt 2 Boston Ma 02116 United States |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Secretary Name | Katherine Prasad |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 High Street Boston Massachusetts 02110 PE21 8SX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | northinfo.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37144130 |
| Telephone region | London |
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Northfield Information Services Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,406 |
| Cash | £2,724 |
| Current Liabilities | £18,146 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 30 December 2019 (7 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 30 December 2018 (7 pages) |
| 22 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 27 December 2018 | Total exemption full accounts made up to 30 December 2017 (8 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 24 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 30 January 2018 | Withdrawal of a person with significant control statement on 30 January 2018 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 26 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 9 January 2015 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 9 January 2015 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 17 November 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 April 2014 | Auditor's resignation (1 page) |
| 17 April 2014 | Auditor's resignation (1 page) |
| 17 April 2014 | Auditor's resignation (1 page) |
| 17 April 2014 | Auditor's resignation (1 page) |
| 17 April 2014 | Auditor's resignation (1 page) |
| 17 April 2014 | Auditor's resignation (1 page) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 5 November 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 5 November 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 2 November 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 4 November 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 5 February 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 24 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (3 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (3 pages) |
| 31 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 August 2004 | Return made up to 20/07/04; full list of members (5 pages) |
| 2 August 2004 | Return made up to 20/07/04; full list of members (5 pages) |
| 2 June 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 2 June 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 16 September 2003 | Resolutions
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| 16 September 2003 | Resolutions
|
| 16 September 2003 | Return made up to 20/07/03; full list of members (5 pages) |
| 16 September 2003 | Return made up to 20/07/03; full list of members (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 9 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: the shakespeare house 168 lavender hill london SW11 5TF (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: the shakespeare house 168 lavender hill london SW11 5TF (1 page) |
| 19 September 2001 | Location of register of members (non legible) (1 page) |
| 19 September 2001 | New secretary appointed (3 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Location of register of members (non legible) (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Resolutions
|
| 19 September 2001 | Resolutions
|
| 19 September 2001 | New secretary appointed (3 pages) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: the shakespeare house 168 lavender hill london SW11 5TG (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: the shakespeare house 168 lavender hill london SW11 5TG (1 page) |
| 20 July 2001 | Incorporation (19 pages) |
| 20 July 2001 | Incorporation (19 pages) |