NORTHERN LTD
Overview
| Company Name | NORTHERN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05315306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORTHERN LTD located?
| Registered Office Address | The Cube Haverton Hill Road TS23 1PY Billingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NORTHERN LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Black River Holdings Llc as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||
Cessation of Zubeir Hassan Younis as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tariq Bilal Younis as a director on May 11, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Zubeir Hassan Younis on May 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Tariq Bilal Younis on May 10, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Appointment of Mr Zubeir Hassan Younis as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||
Notification of Zubeir Hassan Younis as a person with significant control on May 13, 2022 | 2 pages | PSC01 | ||
Cessation of Tariq Bilal Younis as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on May 13, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Oct 06, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Change of details for Mr Tariq Bilal Younis as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Magnum Storage Haverton Hill Industrial Estate Billingham TS23 1PZ England to The Cube Haverton Hill Road Billingham TS23 1PY on Oct 07, 2019 | 1 pages | AD01 | ||
Change of details for Mr Tariq Bilal Younis as a person with significant control on Oct 01, 2019 | 2 pages | PSC04 | ||
Who are the officers of NORTHERN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNIS, Zubeir Hassan | Director | Haverton Hill Road TS23 1PY Billingham The Cube England | England | British | 123436560005 | |||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | 146849650001 | |||||
| KHAN, Waris, Mr. | Director | Harley Street W1G 9QR London 29 England | Pakistan | Pakistani | 178935300001 | |||||
| YOUNIS, Tariq Bilal | Director | Haverton Hill Road TS23 1PY Billingham The Cube England | England | British | 247352790004 | |||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of NORTHERN LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Black River Holdings Llc | Mar 28, 2025 | 35al Maqam Tower Abu Dhabi Global Market Square Al Maryah Island 3520resco-Work04 United Arab Emirates | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Zubeir Hassan Younis | May 13, 2022 | Haverton Hill Road TS23 1PY Billingham The Cube England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Tariq Bilal Younis | Apr 06, 2016 | Haverton Hill Road TS23 1PY Billingham The Cube England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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