NORTHSHINE LIMITED
Overview
| Company Name | NORTHSHINE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05532110 |
| 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 NORTHSHINE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NORTHSHINE LIMITED located?
| Registered Office Address | Dept 5867a 126 East Ferry Road Canary Wharf E14 9FP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHSHINE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for NORTHSHINE LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for NORTHSHINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Dept 5867a 126 East Ferry Road London E14 9FP United Kingdom to Dept 5867a 126 East Ferry Road Canary Wharf London E14 9FP on Feb 20, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Li Xin on Jan 31, 2025 | 2 pages | CH01 | ||
Change of details for Mr Li Xin as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 5867a 126 East Ferry Road London E14 9FP on Jan 31, 2025 | 1 pages | AD01 | ||
Registered office address changed from Dept 5867a 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5230 126 East Ferry Road London E14 9FP on Jan 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2024 with updates | 5 pages | CS01 | ||
Notification of Li Xin as a person with significant control on Aug 12, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Nuala Thornton as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5867a 601 International House 223 Regent Street Mayfair London W1B 2QD on Aug 21, 2024 | 1 pages | AD01 | ||
Appointment of Mr Li Xin as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Cessation of Cfs Secretaries Limited as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||
Cessation of Nuala Thornton as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||
Notification of Cfs Secretaries Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC02 | ||
Appointment of Mrs Nuala Thornton as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Notification of Nuala Thornton as a person with significant control on Mar 15, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Lisa Mary Young as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Chalfen Secretaries Limited as a secretary on Mar 15, 2024 | 1 pages | TM02 | ||
Cessation of Chalfen Nominees Limited as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Change of details for Chalfen Nominees Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Who are the officers of NORTHSHINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XIN, Li | Director | 126 East Ferry Road Canary Wharf E14 9FP London Dept 5867a England | England | Chinese | Business Owner | 326342250001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | Leyden Street E1 7LE London 19 England |
| 900025960001 | ||||||||||
| MARTIN, Emma Jayne | Director | Leyden Street E1 7LE London 19 England | England | British | Director | 185964190003 | ||||||||
| PURDON, Jonathan Gardner | Director | Leyden Street E1 7LE London 19 England | England | British | Director | 112991220013 | ||||||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||||||
| YOUNG, Lisa Mary | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | Director | 107184520002 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of NORTHSHINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Li Xin | Aug 12, 2024 | 126 East Ferry Road Canary Wharf E14 9FP London Dept 5867a England | No | ||||||||||
Nationality: Chinese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Mar 15, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Mar 15, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Chalfen Nominees Limited | Jun 30, 2016 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alan Charles Rutland | Jun 30, 2016 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jonathan Gardner Purdon | Jun 30, 2016 | Leyden Street E1 7LE London 19 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