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NORTHZANA LIMITED

NORTHZANA LIMITED

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

    • Overview

    Company NameNORTHZANA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11209160
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NORTHZANA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NORTHZANA LIMITED located?

    Registered Office Address
    Lilling Wood House
    Lilling
    YO60 6RP York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHZANA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 24, 2025
    Next Accounts Due OnNov 24, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for NORTHZANA LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for NORTHZANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Current accounting period shortened from Feb 25, 2022 to Feb 24, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Feb 26, 2022 to Feb 25, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Feb 27, 2021 to Feb 26, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		10 pagesAA

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2019 with updates

    		5 pagesCS01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2018

    Statement of capital on Feb 16, 2018

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of NORTHZANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Alexandra
    Lilling
    YO60 6RP York
    Lilling Wood House
    United Kingdom
    		Director
    Lilling
    YO60 6RP York
    Lilling Wood House
    United Kingdom
    		EnglandBritishDirector243249510001
    EDWARDS, Nicholas John
    Lilling
    YO60 6RP York
    Lilling Wood House
    United Kingdom
    		Director
    Lilling
    YO60 6RP York
    Lilling Wood House
    United Kingdom
    		United KingdomBritishDirector169700230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHZANA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas John Edwards
    Lilling
    YO60 6RP York
    Lilling Wood House
    United Kingdom
    		Feb 16, 2018
    Lilling
    YO60 6RP York
    Lilling Wood House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alexandra Edwards
    Lilling
    YO60 6RP York
    Lilling Wood House
    United Kingdom
    		Feb 16, 2018
    Lilling
    YO60 6RP York
    Lilling Wood House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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