83North UK Management Limited

Company Name	83North UK Management Limited
Director	Rami Fital
Company Status	Active
Company Number	07733077
Category	Private Limited Company
Incorporation Date	8 August 2011(12 years, 8 months ago)
Previous Name	Greylock Management Il Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rami Fital
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Israeli
Status	Current
Appointed	08 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 12298 10 Abba Eban Blvd Herzliya 4673303 Israel

Director Name	Mr Moshe Mor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	12 Ha''Teena St Hertzliya 46622

Director Name	Mr Erez Ofer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 December 2011(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 12298 10 Abba Eban Blvd Herzliya 4673303

Location

Registered Address	5th Floor 5 Golden Square London W1F 9HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	83north Management Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,979

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

16 March 2021	Termination of appointment of Erez Ofer as a director on 31 August 2020 (1 page)
9 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
14 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 May 2019	Registered office address changed from 21a Kingly Street 2nd Floor London W1B 5QA to 5 Golden Square 5th Floor London W1F 9BS on 24 May 2019 (1 page)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
20 June 2015	Change of name notice (2 pages)
20 June 2015	Change of name notice (2 pages)
20 June 2015	Company name changed greylock management il LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-05-25 (3 pages)
20 June 2015	Company name changed greylock management il LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-05-25 (3 pages)
29 January 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
29 January 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
19 August 2014	Appointment of Mr Erez Ofer as a director on 31 December 2011 (2 pages)
19 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Appointment of Mr Erez Ofer as a director on 31 December 2011 (2 pages)
19 August 2014	Director's details changed for Mr Rami Fital on 12 February 2013 (2 pages)
19 August 2014	Director's details changed for Mr Rami Fital on 12 February 2013 (2 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 August 2013	Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom on 30 August 2013 (1 page)
30 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (3 pages)
30 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (3 pages)
30 August 2013	Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom on 30 August 2013 (1 page)
30 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (3 pages)
19 July 2013	Amended accounts made up to 31 August 2012 (3 pages)
19 July 2013	Amended accounts made up to 31 August 2012 (3 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Termination of appointment of Moshe Mor as a director (1 page)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Termination of appointment of Moshe Mor as a director (1 page)
8 August 2011	Incorporation (23 pages)
8 August 2011	Incorporation (23 pages)

83North UK Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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