NORTHERN BOY LIMITED

NORTHERN BOY LIMITED is an active private limited company, incorporated on 21 April 2004. The nature of the business is Portrait photographic activities. The company's registered office is on Fourth Avenue, Hove. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. NORTHERN BOY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD CASINO
Address Line 2	28 FOURTH AVENUE
Post Town	HOVE
County	EAST SUSSEX
Postcode	BN3 2PJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74201 - Portrait photographic activities

Company Name History

From incorporation onwards:

NORTHERN BOY LIMITED

Directors

(The company's officers)

MR PAUL WINTER

(~58 year old British national)

7 EXETER STREET, BRIGHTON, EAST SUSSEX, BN1 5PG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2004

MRS REBECCA WINTER

(~54 year old British national)

7 EXETER STREET, BRIGHTON, EAST SUSSEX, BN1 5PG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2004

Shareholders

(Persons of Significant Control)

Mrs Rebecca Winter

(~54 year old British national)

7, Exeter Street, Brighton, BN1 5PG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Gerard Winter

(~58 year old British national)

7, Exeter Street, Brighton, BN1 5PG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SHOOT COLLECTIVE LTD

MR PAUL GERARD WINTER

WESTCOMBE RESIDENTS ASSOCIATION LIMITED

MR PAUL WINTER

Source: Companies House

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)