| Company Name | Northshore Risk Solutions Limited |
|---|---|
| Director | Christopher Ralph Peter Hewitt |
| Company Status | Active |
| Company Number | 08486227 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(9 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Secretary Name | Mr Christopher Ralph Hewitt |
|---|---|
| Status | Current |
| Appointed | 09 December 2013(8 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Christopher Ralph Peter Hewitt |
|---|---|
| Date of Birth | October 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(2 years, 9 months after company formation) |
| Appointment Duration | 7 years |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Christopher Ralph Peter Hewitt |
|---|---|
| Date of Birth | October 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Dilton Boldre Lymington Hampshire SO41 8PH |
| Director Name | Mr Christopher James Hobbs |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 February 2016) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2022 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2023 (5 months from now) |
Filing History
| 18 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 1 October 2018 | Notification of Christopher Ralph Hewitt as a person with significant control on 12 April 2016 (2 pages) |
| 27 September 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 26 September 2018 | Previous accounting period extended from 30 April 2018 to 30 June 2018 (1 page) |
| 8 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 30 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 2 February 2016 | Appointment of Mr Christopher Ralph Peter Hewitt as a director on 1 February 2016 (2 pages) |
| 2 February 2016 | Termination of appointment of Christopher James Hobbs as a director on 1 February 2016 (1 page) |
| 2 February 2016 | Appointment of Mr Christopher Ralph Peter Hewitt as a director on 1 February 2016 (2 pages) |
| 2 February 2016 | Termination of appointment of Christopher James Hobbs as a director on 1 February 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 16 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Mr Christopher James Hobbs on 2 January 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Mr Christopher James Hobbs on 2 January 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Mr Christopher James Hobbs on 2 January 2015 (2 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 11 December 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 December 2013 | Termination of appointment of Christopher Hewitt as a director (1 page) |
| 9 December 2013 | Appointment of Mr Christopher Ralph Hewitt as a secretary (2 pages) |
| 9 December 2013 | Termination of appointment of Christopher Hewitt as a director (1 page) |
| 9 December 2013 | Appointment of Mr Christopher Ralph Hewitt as a secretary (2 pages) |
| 2 December 2013 | Appointment of Mr Christopher James Hobbs as a director (2 pages) |
| 2 December 2013 | Appointment of Mr Christopher James Hobbs as a director (2 pages) |
| 10 May 2013 | Director's details changed for Mr Christopher Ralph Hewitt on 30 April 2013 (3 pages) |
| 10 May 2013 | Director's details changed for Mr Christopher Ralph Hewitt on 30 April 2013 (3 pages) |
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|