Company NameNorthbank Partners Limited
DirectorsMiles Dornin and Ben Thomas Williams
Company StatusActive
Company Number07094823
CategoryPrivate Limited Company
Incorporation Date3 December 2009(14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMiles Dornin
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Director NameMr Ben Thomas Williams
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
Greater London
NW1 1JD

Contact

Websitewww.northbankpartners.co.uk
Email address[email protected]
Telephone020 74921935
Telephone regionLondon

Location

Registered Address86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Financials

Year2012
Net Worth£11,347
Cash£10,498
Current Liabilities£27,872

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

16 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
19 November 2020Director's details changed for Mr Ben Thomas Williams on 18 July 2019 (2 pages)
4 September 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
11 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
6 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
5 November 2018Registered office address changed from 68 Great Portland Street London W1W 7NG England to Audley House 12 Margaret Street London W1W 8RH on 5 November 2018 (1 page)
27 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
13 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
21 March 2017Registered office address changed from 31-35 Kirby Street Kirby Street London EC1N 8TE to 68 Great Portland Street London W1W 7NG on 21 March 2017 (1 page)
21 March 2017Registered office address changed from 31-35 Kirby Street Kirby Street London EC1N 8TE to 68 Great Portland Street London W1W 7NG on 21 March 2017 (1 page)
15 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(3 pages)
18 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(3 pages)
18 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(3 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
15 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
15 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 January 2014Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 January 2014Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(3 pages)
18 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(3 pages)
18 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(3 pages)
18 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
7 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 December 2011Director's details changed for Ben Williams on 8 December 2011 (2 pages)
8 December 2011Director's details changed for Ben Williams on 8 December 2011 (2 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
8 December 2011Director's details changed for Ben Williams on 8 December 2011 (2 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
8 December 2011Director's details changed for Miles Dornin on 8 December 2011 (2 pages)
8 December 2011Director's details changed for Miles Dornin on 8 December 2011 (2 pages)
8 December 2011Director's details changed for Miles Dornin on 8 December 2011 (2 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
14 January 2010Registered office address changed from 208 Bois Moor Road Chesham Bois Bucks HP5 1SU United Kingdom on 14 January 2010 (1 page)
14 January 2010Registered office address changed from 208 Bois Moor Road Chesham Bois Bucks HP5 1SU United Kingdom on 14 January 2010 (1 page)
14 December 2009Appointment of Ben Williams as a director (3 pages)
14 December 2009Appointment of Miles Dornin as a director (3 pages)
14 December 2009Termination of appointment of Andrew Davis as a director (2 pages)
14 December 2009Termination of appointment of Andrew Davis as a director (2 pages)
14 December 2009Appointment of Miles Dornin as a director (3 pages)
14 December 2009Appointment of Ben Williams as a director (3 pages)
3 December 2009Incorporation (43 pages)
3 December 2009Incorporation (43 pages)