ONE NORTH DIGITAL LTD

ONE NORTH DIGITAL LTD is an active private limited company, incorporated on 19 January 2023. The nature of the business is Activities of collection agencies. The company's registered office is on Wells Road, Ilkley. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. ONE NORTH DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14603464
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OCTAGON
Address Line 2WELLS ROAD
Post TownILKLEY
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS29 9JB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date16/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82911 - Activities of collection agencies

Company Name History

From incorporation onwards:
ONE NORTH DIGITAL LTD

Directors

(The company's officers)
MR NOEL JAMES HAVERLY
(~48 year old British national)
THE OCTAGON WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2023
MR PAUL ANTHONY LEARY
(~50 year old British national)
THE OCTAGON WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2023

Shareholders

(Persons of Significant Control)
Mr Paul Anthony Leary
(~50 year old British national)
The Octagon, Wells Road, Ilkley, West Yorkshire, LS29 9JB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/01/2023
Mr Noel James Haverly
(~48 year old British national)
The Octagon, Wells Road, Ilkley, West Yorkshire, LS29 9JB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/01/2023

Connections

(Shared officers)
  • MR NOEL JAMES HAVERLY
  • MR PAUL LEARY
SELBY GOLF CLUB,LIMITED(THE)
  • MR PAUL LEARY
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)

ONE NORTH DIGITAL LTD: Maps

Maps show the location of the postcode of the registered office, LS29 9JB.

Map of ONE NORTH DIGITAL LTD at local scale
Map of ONE NORTH DIGITAL LTD at local scale
Map of ONE NORTH DIGITAL LTD at district scale
Map of ONE NORTH DIGITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS29 9JB

Other companies with registered offices in LS29 9JB:

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)