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NORTHERN SPIRE LIMITED

NORTHERN SPIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN SPIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04382488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN SPIRE LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is NORTHERN SPIRE LIMITED located?

    Registered Office Address
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN SPIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACA FINANCIAL SERVICES LIMITEDFeb 27, 2002Feb 27, 2002

    What are the latest accounts for NORTHERN SPIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTHERN SPIRE LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for NORTHERN SPIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		18 pagesMA

    Second filing of a statement of capital following an allotment of shares on May 02, 2024

    • Capital: GBP 107
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 8
    		3 pagesSH01

    Change of details for a person with significant control

    		2 pagesPSC04

    Confirmation statement made on Oct 25, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 02, 2024

    • Capital: GBP 106.00
    		5 pagesSH01
    Annotations
    DateAnnotation
    Mar 07, 2025Clarification A second filed SH01 was registered on 07/03/25

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Termination of appointment of Deborah Telfer as a director on Oct 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 05, 2021

    • Capital: GBP 7
    		4 pagesSH01

    Confirmation statement made on May 01, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Mr David Michael Cook on Apr 01, 2021

    		1 pagesCH03

    Director's details changed for Mr David Michael Cook on Apr 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Statement of capital following an allotment of shares on May 02, 2020

    • Capital: GBP 5
    		4 pagesSH01
    View All Filings

    Who are the officers of NORTHERN SPIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, David Michael
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		Secretary
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		BritishFinancial Advisor80915000001
    COOK, David Michael
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		Director
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		United KingdomBritishFinancial Advisor80915000003
    COOK, Matthew
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		Director
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		EnglandBritishDirector260700010001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    ARKLEY, David
    High West Road
    DL15 9NS Crook
    Thistleflat House
    County Durham
    England
    		Director
    High West Road
    DL15 9NS Crook
    Thistleflat House
    County Durham
    England
    		United KingdomBritishFinancial Advisor86406190002
    TELFER, Deborah
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		Director
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		EnglandBritishDirector260703010001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN SPIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tracey Arkley
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		Jun 29, 2016
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Arkley
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		Jun 29, 2016
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Michael Cook
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		Jun 29, 2016
    4 Defender Court
    Sunderland Enterprise Park
    SR5 3PE Sunderland
    Tyne & Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0