About

Registered Number: 03887069
Date of Incorporation: 01/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 10 Coldbath Square, London, EC1R 5HL

 

Ninety North Ltd was registered on 01 December 1999 and has its registered office in the United Kingdom, it has a status of "Active". We do not know the number of employees at this organisation. There is one director listed as Andrews, Carol Ann for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Carol Ann 13 April 2015 04 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 05 December 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 08 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2015
TM01 - Termination of appointment of director 17 April 2015
AP01 - Appointment of director 13 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 07 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 13 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 December 2006
353 - Register of members 13 December 2006
AA - Annual Accounts 19 January 2006
363a - Annual Return 01 December 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 05 February 2005
225 - Change of Accounting Reference Date 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 01 August 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 10 December 2002
363s - Annual Return 14 December 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 08 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1999
287 - Change in situation or address of Registered Office 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
NEWINC - New incorporation documents 01 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.