Company NameNorthphoenix Limited
DirectorStefania Barbaglio
Company StatusActive
Company Number11189879
CategoryPrivate Limited Company
Incorporation Date6 February 2018(6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMs Stefania Barbaglio
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 150-151 Fleet Street
London
EC4A 2DQ

Location

Registered AddressSecond Floor
150-151 Fleet Street
London
EC4A 2DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return5 February 2024 (3 months ago)
Next Return Due19 February 2025 (9 months, 2 weeks from now)

Charges

23 December 2020Delivered on: 23 December 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Apartment 1, novel house, 29 new end, london NW3 1JD.
Outstanding
26 October 2020Delivered on: 28 October 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

18 January 2021Micro company accounts made up to 29 February 2020 (6 pages)
23 December 2020Registration of charge 111898790002, created on 23 December 2020 (35 pages)
28 October 2020Registration of charge 111898790001, created on 26 October 2020 (60 pages)
10 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
16 October 2019Micro company accounts made up to 28 February 2019 (5 pages)
9 August 2019Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page)
11 February 2019Confirmation statement made on 5 February 2019 with updates (4 pages)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)