600 NORTH LTD

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

    Company Name600 NORTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12857912
    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 600 NORTH LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 600 NORTH LTD located?

    Registered Office Address
    The Homend
    Stretton Grandison
    HR8 2TW Ledbury
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 600 NORTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 600 NORTH LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for 600 NORTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    4 pagesCS01

    Secretary's details changed for Mr Angus Robert Brown on Jan 19, 2023

    1 pagesCH03

    Secretary's details changed for Mr Angus Robert Brown on Jan 19, 2023

    1 pagesCH03

    Director's details changed for Mr Angus Robert Brown on Jan 19, 2023

    2 pagesCH01

    Change of details for Mrs Louise Brown as a person with significant control on Jan 19, 2023

    2 pagesPSC04

    Change of details for Mr Angus Robert Brown as a person with significant control on Dec 19, 2022

    2 pagesPSC04

    Director's details changed for Mrs Louise Brown on Jan 19, 2023

    2 pagesCH01

    Registered office address changed from Musselwick the Belyars St. Ives Cornwall TR26 2DD United Kingdom to The Homend Stretton Grandison Ledbury Herefordshire HR8 2TW on Mar 16, 2023

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    2 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    4 pagesCS01

    Notification of Angus Robert Brown as a person with significant control on Sep 04, 2020

    2 pagesPSC01

    Notification of Louise Brown as a person with significant control on Sep 04, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 16, 2021

    2 pagesPSC09

    Appointment of Mrs Louise Brown as a director on Oct 31, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 04, 2020

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Mr Angus Robert Brown as a secretary on Sep 04, 2020

    3 pagesAP03

    Appointment of Mr Angus Robert Brown as a director on Sep 04, 2020

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Sep 04, 2020

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2020

    Statement of capital on Sep 04, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of 600 NORTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Angus Robert
    Stretton Grandison
    HR8 2TW Ledbury
    The Homend
    Herefordshire
    England
    Secretary
    Stretton Grandison
    HR8 2TW Ledbury
    The Homend
    Herefordshire
    England
    274677000001
    BROWN, Angus Robert
    Stretton Grandison
    HR8 2TW Ledbury
    The Homend
    Herefordshire
    England
    Director
    Stretton Grandison
    HR8 2TW Ledbury
    The Homend
    Herefordshire
    England
    EnglandBritish274669150003
    BROWN, Louise
    Stretton Grandison
    HR8 2TW Ledbury
    The Homend
    Herefordshire
    England
    Director
    Stretton Grandison
    HR8 2TW Ledbury
    The Homend
    Herefordshire
    England
    United KingdomBritish276471010002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of 600 NORTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Robert Brown
    Stretton Grandison
    HR8 2TW Ledbury
    The Homend
    Herefordshire
    England
    Sep 04, 2020
    Stretton Grandison
    HR8 2TW Ledbury
    The Homend
    Herefordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Louise Brown
    Stretton Grandison
    HR8 2TW Ledbury
    The Homend
    Herefordshire
    England
    Sep 04, 2020
    Stretton Grandison
    HR8 2TW Ledbury
    The Homend
    Herefordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for 600 NORTH LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2020Sep 04, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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