NORTHWORLD LTD

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

    Company NameNORTHWORLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10853557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NORTHWORLD LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORTHWORLD LTD located?

    Registered Office Address
    149 Northwold Road
    E5 8RL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWORLD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NORTHWORLD LTD?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for NORTHWORLD LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 108535570002 in full

    1 pagesMR04

    Satisfaction of charge 108535570001 in full

    1 pagesMR04

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Registration of charge 108535570003, created on Nov 20, 2025

    7 pagesMR01

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Appointment of receiver or manager

    4 pagesRM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Termination of appointment of Simcha Asher Green as a director on Oct 27, 2025

    1 pagesTM01

    Appointment of Simon Tager as a director on Oct 27, 2025

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    4 pagesRM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Current accounting period shortened from Jul 31, 2022 to Jul 30, 2022

    1 pagesAA01

    Confirmation statement made on Jul 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 05, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    4 pagesCS01

    Who are the officers of NORTHWORLD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAGER, Simon
    Northwold Road
    E5 8RL London
    149
    England
    Director
    Northwold Road
    E5 8RL London
    149
    England
    EnglandBritish341886670001
    GREEN, Simcha Asher
    Nothwold
    E5 8RL London
    149
    United Kingdom
    Director
    Nothwold
    E5 8RL London
    149
    United Kingdom
    EnglandEnglish256737800001

    Who are the persons with significant control of NORTHWORLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simcha Asher Green
    Nothwold
    E5 8RL London
    149
    United Kingdom
    Jul 06, 2017
    Nothwold
    E5 8RL London
    149
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does NORTHWORLD LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Tammy Wilkins
    33 Wigmore St
    W1U 1BZ London
    England
    receiver manager
    33 Wigmore St
    W1U 1BZ London
    England
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Alexandra Ward
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Tammy Wilkins
    33 Wigmore St
    W1U 1BZ London
    England
    receiver manager
    33 Wigmore St
    W1U 1BZ London
    England
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Alexandra Ward
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London

    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