Company NameNorth By Northwest International Ltd
DirectorsLiudmila Aksenenko and Stefan Zinzen
Company StatusActive
Company Number09932172
CategoryPrivate Limited Company
Incorporation Date30 December 2015(8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Liudmila Aksenenko
Date of BirthOctober 1979 (Born 44 years ago)
NationalityRussian
StatusCurrent
Appointed30 December 2019(4 years after company formation)
Appointment Duration4 years, 3 months
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address10c Heath Drive
London
NW3 7SN
Director NameMr Stefan Zinzen
Date of BirthApril 1972 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2020(4 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address10c Heath Drive
London
NW3 7SN
Secretary NameMr Stefan Zinzen
StatusCurrent
Appointed01 September 2020(4 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address10c Heath Drive
London
NW3 7SN
Director NameMr Stefan Zinzen
Date of BirthApril 1972 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed30 December 2015(same day as company formation)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address10c Heath Drive
London
NW3 7SN
Secretary NameStefan Zinzen
StatusResigned
Appointed30 December 2015(same day as company formation)
RoleCompany Director
Correspondence Address10c Heath Drive
London
NW3 7SN

Location

Registered Address10c Heath Drive
London
NW3 7SN
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 December 2023 (3 months ago)
Next Return Due12 January 2025 (9 months, 2 weeks from now)

Filing History

2 January 2024Confirmation statement made on 29 December 2023 with updates (4 pages)
30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023Confirmation statement made on 29 December 2022 with updates (4 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
6 January 2022Confirmation statement made on 29 December 2021 with updates (4 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
11 January 2021Confirmation statement made on 29 December 2020 with updates (3 pages)
30 September 2020Appointment of Mr Stefan Zinzen as a director on 1 September 2020 (2 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
30 September 2020Appointment of Mr Stefan Zinzen as a secretary on 1 September 2020 (2 pages)
21 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
14 January 2020Termination of appointment of Stefan Zinzen as a director on 28 December 2019 (1 page)
14 January 2020Termination of appointment of Stefan Zinzen as a secretary on 28 December 2019 (1 page)
14 January 2020Appointment of Mrs Liudmila Aksenenko as a director on 30 December 2019 (2 pages)
25 November 2019Micro company accounts made up to 31 December 2018 (2 pages)
19 November 2019Registered office address changed from 15 Greenaway Gardens London NW3 7DH United Kingdom to 10C Heath Drive London NW3 7SN on 19 November 2019 (1 page)
19 November 2019Secretary's details changed for Stefan Zinzen on 19 October 2019 (1 page)
19 November 2019Change of details for Mr Stefan Zinzen as a person with significant control on 19 October 2019 (2 pages)
19 November 2019Director's details changed for Mr Stefan Zinzen on 19 October 2019 (2 pages)
20 February 2019Change of details for Mr Stefan Zinzen as a person with significant control on 20 February 2019 (2 pages)
20 February 2019Director's details changed for Mr Stefan Zinzen on 20 February 2019 (2 pages)
20 February 2019Secretary's details changed for Stefan Zinzen on 20 February 2019 (1 page)
20 February 2019Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Greenaway Gardens London NW3 7DH on 20 February 2019 (1 page)
4 February 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
2 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017Notification of Stefan Zinzen as a person with significant control on 26 September 2017 (2 pages)
26 September 2017Notification of Stefan Zinzen as a person with significant control on 6 April 2016 (2 pages)
12 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
18 January 2016Appointment of Stefan Zinzen as a secretary on 30 December 2015 (2 pages)
18 January 2016Appointment of Stefan Zinzen as a secretary on 30 December 2015 (2 pages)
30 December 2015Incorporation
Statement of capital on 2015-12-30
  • GBP 100
(27 pages)
30 December 2015Incorporation
Statement of capital on 2015-12-30
  • GBP 100
(27 pages)