Company NameNorthshore Risk Solutions Limited
DirectorChristopher Ralph Peter Hewitt
Company StatusActive
Company Number08486227
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Secretary NameMr Christopher Ralph Hewitt
StatusCurrent
Appointed09 December 2013(8 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Director NameMr Christopher Ralph Peter Hewitt
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(2 years, 9 months after company formation)
Appointment Duration7 years
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Director NameMr Christopher Ralph Peter Hewitt
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2013(same day as company formation)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Dilton Boldre
Lymington
Hampshire
SO41 8PH
Director NameMr Christopher James Hobbs
Date of BirthJanuary 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2013(7 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 01 February 2016)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ

Location

Registered Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (1 year, 7 months ago)
Next Accounts Due31 March 2023 (1 month, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return17 June 2022 (7 months, 2 weeks ago)
Next Return Due1 July 2023 (5 months from now)

Filing History

18 June 2021Micro company accounts made up to 30 June 2020 (5 pages)
17 June 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
30 April 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
11 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
18 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
1 October 2018Notification of Christopher Ralph Hewitt as a person with significant control on 12 April 2016 (2 pages)
27 September 2018Micro company accounts made up to 30 June 2018 (5 pages)
26 September 2018Previous accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
8 May 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
30 August 2017Compulsory strike-off action has been discontinued (1 page)
30 August 2017Compulsory strike-off action has been discontinued (1 page)
29 August 2017Confirmation statement made on 12 April 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 12 April 2017 with updates (4 pages)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
2 February 2016Appointment of Mr Christopher Ralph Peter Hewitt as a director on 1 February 2016 (2 pages)
2 February 2016Termination of appointment of Christopher James Hobbs as a director on 1 February 2016 (1 page)
2 February 2016Appointment of Mr Christopher Ralph Peter Hewitt as a director on 1 February 2016 (2 pages)
2 February 2016Termination of appointment of Christopher James Hobbs as a director on 1 February 2016 (1 page)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
(3 pages)
16 April 2015Director's details changed for Mr Christopher James Hobbs on 2 January 2015 (2 pages)
16 April 2015Director's details changed for Mr Christopher James Hobbs on 2 January 2015 (2 pages)
16 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
(3 pages)
16 April 2015Director's details changed for Mr Christopher James Hobbs on 2 January 2015 (2 pages)
29 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 December 2014Registered office address changed from Little Dilton Boldre Lymington Hampshire SO41 8PH to 5Th Floor Minories House 2-5 Minories London EC3N 1BJ on 11 December 2014 (1 page)
11 December 2014Registered office address changed from Little Dilton Boldre Lymington Hampshire SO41 8PH to 5Th Floor Minories House 2-5 Minories London EC3N 1BJ on 11 December 2014 (1 page)
9 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
9 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
9 December 2013Termination of appointment of Christopher Hewitt as a director (1 page)
9 December 2013Appointment of Mr Christopher Ralph Hewitt as a secretary (2 pages)
9 December 2013Termination of appointment of Christopher Hewitt as a director (1 page)
9 December 2013Appointment of Mr Christopher Ralph Hewitt as a secretary (2 pages)
2 December 2013Appointment of Mr Christopher James Hobbs as a director (2 pages)
2 December 2013Appointment of Mr Christopher James Hobbs as a director (2 pages)
10 May 2013Director's details changed for Mr Christopher Ralph Hewitt on 30 April 2013 (3 pages)
10 May 2013Director's details changed for Mr Christopher Ralph Hewitt on 30 April 2013 (3 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)