NORTHAMPTON IC LIMITED
Overview
| Company Name | NORTHAMPTON IC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09332824 |
| 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 NORTHAMPTON IC LIMITED?
- First-degree level higher education (85421) / Education
Where is NORTHAMPTON IC LIMITED located?
| Registered Office Address | The Lambourn Wyndyke Furlong OX14 1UJ Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHAMPTON IC LIMITED?
| 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 NORTHAMPTON IC LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for NORTHAMPTON IC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Rachel Harriet Wilkinson on Jul 01, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rachel Harriet Wilkinson on May 26, 2023 | 2 pages | CH01 | ||
Registration of charge 093328240002, created on Oct 31, 2024 | 32 pages | MR01 | ||
Director's details changed for Mr Scott Paul Jones on Mar 18, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 18 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Paul Jones on Oct 01, 2020 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 22 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Navitas Uk Holdings Limited as a person with significant control on Jun 13, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Navitas Uk Holdings Limited Littlemore Park Armstrong Road Oxford OX4 4FY to The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ on Jun 13, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 22 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 42 pages | PARENT_ACC | ||
Who are the officers of NORTHAMPTON IC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| JONES, Scott Paul | Director | 143 St Georges Terrace WA 6000 Perth Level 9 Australia | Australia | Australian | Chief Executive Officer | 260287320004 | ||||||||
| LOVEGROVE, Paul Daniel | Director | Wyndyke Furlong OX14 1UJ Abingdon The Lambourn Oxfordshire United Kingdom | United Kingdom | British | Executive General Manager | 199977420001 | ||||||||
| WILKINSON, Rachel Harriet | Director | Wyndyke Furlong OX14 1UJ Abingdon The Lambourn Oxfordshire United Kingdom | England | British | Finance Director | 282255550012 | ||||||||
| ALLEN, Marcus | Secretary | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings Limited United Kingdom | 193049020001 | |||||||||||
| GRANT, Paul | Secretary | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings Limited | 217421770001 | |||||||||||
| BUCKINGHAM, David | Director | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings Limited | Australia | British | Chief Executive Officer | 247972300001 | ||||||||
| HUTCHINSON, Kerry | Director | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings Limited United Kingdom | United Kingdom | Australian | Director | 129280820001 | ||||||||
| JONES, Rodney Malcolm | Director | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings Limited United Kingdom | Australia | Australian | Director | 167773620001 |
Who are the persons with significant control of NORTHAMPTON IC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navitas Limited | Apr 06, 2016 | 125 St Georges Terace Perth Level 8 Brookfiels Place Australia | Yes | ||||||||||
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Natures of Control
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| Navitas Uk Holdings Limited | Apr 06, 2016 | Wyndyke Furlong OX14 1UJ Abingdon The Lambourn Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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