20-22 Great Titchfield Street
London
W1W 8BE
Director Name | Mr Jackson Paul Heddy |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2020(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 27 Kingly Street London W1B 5QE |
Director Name | Mr Jackson Paul Heddy |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2020(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE |
Secretary Name | Commercial Secretariat Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2019(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Correspondence Address | Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN |
Director Name | Mr Jeppe Heinrich Zink |
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Date of Birth | December 1974 (Born 48 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 December 2011(same day as company formation) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 64 Knightsbridge London SW1X 7JF |
Director Name | Mr Jan Tellef Thorleifsson |
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Date of Birth | July 1962 (Born 60 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 14 February 2012(2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 September 2018) |
Role | General Partner, Northzone |
Country of Residence | Norway |
Correspondence Address | 3rd Floor 27 Kingly Street London W1B 5QE |
Director Name | Mr Hans Otterling |
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Date of Birth | January 1961 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 September 2014(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN |
Secretary Name | Commercial Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2019(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 December 2022) |
Correspondence Address | Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN |
Website | northzone.com |
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Email address | [email protected] |
Telephone | 020 75909600 |
Telephone region | London |
Registered Address | Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£6,349 |
Cash | £1,935 |
Current Liabilities | £39,958 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 December 2022 (5 months, 4 weeks ago) |
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Next Return Due | 27 December 2023 (6 months, 2 weeks from now) |
13 December 2021 | Registered office address changed from 3rd Floor 27 Kingly Street London W1B 5QE United Kingdom to Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE on 13 December 2021 (1 page) |
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13 December 2021 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
14 December 2020 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
11 December 2020 | Director's details changed for Stine Foss on 8 December 2020 (2 pages) |
5 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
6 April 2020 | Appointment of Mr Jackson Paul Heddy as a director on 6 April 2020 (2 pages) |
13 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
6 November 2019 | Appointment of Commercial Secretariat Limited as a secretary on 1 November 2019 (2 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
5 December 2018 | Termination of appointment of Jan Tellef Thorleifsson as a director on 30 September 2018 (1 page) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
16 August 2018 | Director's details changed for Stine Foss on 27 July 2018 (2 pages) |
16 August 2018 | Director's details changed for Mr Jan Tellef Thorleifsson on 27 July 2018 (2 pages) |
3 August 2018 | Registered office address changed from 6-8 Kingly Court 4th Floor London W1B 5PW to 3rd Floor 27 Kingly Street London W1B 5QE on 3 August 2018 (1 page) |
13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
10 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 January 2016 | Termination of appointment of Hans Otterling as a director on 28 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Hans Otterling as a director on 28 January 2016 (1 page) |
7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
6 January 2016 | Director's details changed for Stine Foss on 1 December 2015 (2 pages) |
6 January 2016 | Director's details changed for Mr Jan Tellef Thorleifsson on 1 December 2015 (2 pages) |
6 January 2016 | Director's details changed for Stine Foss on 1 December 2015 (2 pages) |
6 January 2016 | Director's details changed for Mr Jan Tellef Thorleifsson on 1 December 2015 (2 pages) |
6 January 2016 | Director's details changed for Stine Foss on 1 December 2015 (2 pages) |
6 January 2016 | Director's details changed for Mr Jan Tellef Thorleifsson on 1 December 2015 (2 pages) |
2 November 2015 | Registered office address changed from 2 Sheraton Street Level 2 (Wework) London W1F 8BH United Kingdom to 6-8 Kingly Court 4th Floor London W1B 5PW on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 2 Sheraton Street Level 2 (Wework) London W1F 8BH United Kingdom to 6-8 Kingly Court 4th Floor London W1B 5PW on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 2 Sheraton Street Level 2 (Wework) London W1F 8BH United Kingdom to 6-8 Kingly Court 4th Floor London W1B 5PW on 2 November 2015 (1 page) |
19 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 March 2015 | Director's details changed for Stine Foss on 10 February 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Jan Tellef Thorleifsson on 10 February 2015 (2 pages) |
4 March 2015 | Director's details changed for Stine Foss on 10 February 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Jan Tellef Thorleifsson on 10 February 2015 (2 pages) |
13 February 2015 | Registered office address changed from 64 Knightsbridge London SW1X 7JF to 2 Sheraton Street Level 2 (Wework) London W1F 8BH on 13 February 2015 (1 page) |
13 February 2015 | Registered office address changed from 64 Knightsbridge London SW1X 7JF to 2 Sheraton Street Level 2 (Wework) London W1F 8BH on 13 February 2015 (1 page) |
6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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24 September 2014 | Appointment of Mr Hans Otterling as a director on 15 September 2014 (2 pages) |
24 September 2014 | Appointment of Mr Hans Otterling as a director on 15 September 2014 (2 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 February 2014 | Company name changed northzone ventures uk vi LTD\certificate issued on 18/02/14
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18 February 2014 | Company name changed northzone ventures uk vi LTD\certificate issued on 18/02/14
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29 January 2014 | Change of name notice (2 pages) |
29 January 2014 | Change of name notice (2 pages) |
13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
21 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Termination of appointment of Jeppe Zink as a director (1 page) |
14 February 2012 | Appointment of Mr Jan Tellef Thorleifsson as a director (2 pages) |
14 February 2012 | Termination of appointment of Jeppe Zink as a director (1 page) |
14 February 2012 | Appointment of Mr Jan Tellef Thorleifsson as a director (2 pages) |
13 December 2011 | Incorporation (27 pages) |
13 December 2011 | Incorporation (27 pages) |