NORTHSIDE INVESTMENTS LTD
Overview
| Company Name | NORTHSIDE INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06451334 |
| 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 NORTHSIDE INVESTMENTS LTD?
- Solicitors (69102) / Professional, scientific and technical activities
Where is NORTHSIDE INVESTMENTS LTD located?
| Registered Office Address | 10 Saville Court, Saville Place Clifton BS8 4EJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHSIDE INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTHSIDE INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for NORTHSIDE INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Notification of Fiduciaria Incamm Sa as a person with significant control on Dec 01, 2017 | 4 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 14, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Rez Anstalt as a person with significant control on May 23, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of NORTHSIDE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVILLE COMPANY SECRETARIES LIMITED | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom |
| 148116950001 | ||||||||||
| BALLINARI, Giovanni | Director | Strada Cantonale Zona Rive Besazio 6863 Switzerland | Switzerland | Swiss | Company Director | 51425210003 | ||||||||
| DELAWARE MANAGEMENT COMPANY LIMITED | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 | 81245290011 |
Who are the persons with significant control of NORTHSIDE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fiduciaria Incamm Sa | Dec 01, 2017 | Chiasso Corso San Gottardo 14 6830 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Rez Anstalt | Apr 06, 2016 | Postafach 1160 Fl 9490 Vaduz Austrasse 49 Liechtenstein | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Giovanni Ballinari | Apr 06, 2016 | Zona Rive 6863 Besazio Strada Cantonale Switzerland | No | ||||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NORTHSIDE INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2017 | Nov 30, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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