NORTHCOTE INTERNET LIMITED
NORTHCOTE INTERNET LIMITED is an active private limited company, incorporated on 14 August 1997. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. NORTHCOTE INTERNET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03419924 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/08/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 118 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5ED |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/08/2024 |
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| Last Made Up Date | 09/08/2023 |
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Return
| Next Due Date | 11/09/2016 |
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| Last Made Up Date | 14/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.
Company Name History
From incorporation onwards:
NORTHCOTE INTERNET LIMITED
Directors
(The company's officers)
MR EDWARD BEDE ROBERT HORNBY NORTHCOTE
(~59 year old British national)
67 WAKEHURST ROAD, LONDON, SW11 6DA
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 02/11/1997
MRS SARAH FRANCES NORTHCOTE
(~58 year old British national)
67 WAKEHURST ROAD, LONDON, SW11 6DA
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/11/1997
MRS SARAH FRANCES NORTHCOTE
(~58 year old British national)
67 WAKEHURST ROAD, LONDON, SW11 6DA
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/02/2002
Shareholders
(Persons of Significant Control)
Mrs Sarah Frances Northcote
(~58 year old British national)
118 Pall Mall, London, SW1Y 5ED, England
- Owns between 50% and 75% of the shares.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 30/06/2016
Mr Edward Bede Robert Hornby Northcote
(~59 year old British national)
118 Pall Mall, London, SW1Y 5ED, England
- Owns between 50% and 75% of the shares.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 30/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5ED
Other companies with registered offices in SW1Y 5ED:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
