| Company Name | Northcott Capital Limited |
|---|---|
| Directors | Sarah Jarvis Smith and Steven Paul Smith |
| Company Status | Active |
| Company Number | 08017275 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
| Previous Name | Ludlow Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sarah Jarvis Smith |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mr Steven Paul Smith |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £369,039 |
| Current Liabilities | £147,477 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (0 days from now) |
Filing History
| 21 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 17 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 3 May 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 2 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 2 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 21 March 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 21 March 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 6 March 2014 | Company name changed ludlow investments LIMITED\certificate issued on 06/03/14
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| 6 March 2014 | Company name changed ludlow investments LIMITED\certificate issued on 06/03/14
|
| 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) |
| 16 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 16 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 14 June 2012 | Statement of capital following an allotment of shares on 3 April 2012
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| 14 June 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
| 14 June 2012 | Statement of capital following an allotment of shares on 3 April 2012
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| 17 May 2012 | Appointment of Steven Paul Smith as a director (3 pages) |
| 17 May 2012 | Appointment of Sarah Jarvis Smith as a director (3 pages) |
| 17 May 2012 | Appointment of Sarah Jarvis Smith as a director (3 pages) |
| 17 May 2012 | Appointment of Steven Paul Smith as a director (3 pages) |
| 10 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 April 2012 | Incorporation (36 pages) |
| 3 April 2012 | Incorporation (36 pages) |