NORTHCODERS GROUP PLC

Overview

Company Name	NORTHCODERS GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	13378742
Jurisdiction	England/Wales
Date of Creation	May 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHCODERS GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NORTHCODERS GROUP PLC located?

Registered Office Address	Bloc, 17 Marble Street M2 3AW Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORTHCODERS GROUP PLC?

Previous Company Names
Company Name	From	Until
NORTHCODERS GROUP LIMITED	May 06, 2021	May 06, 2021

What are the latest accounts for NORTHCODERS GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTHCODERS GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2025
Next Confirmation Statement Due	May 19, 2025
Next Confirmation Statement Made Up To	May 05, 2024
Overdue	No

What are the latest filings for NORTHCODERS GROUP PLC?

Filings

Date

Description

Document

Type

Mar 06, 2025

Registration of charge 133787420001, created on Mar 04, 2025

7 pages

MR01

Feb 03, 2025

Second filing for the appointment of Anthony Nicholas Parker as a director

3 pages

RP04AP01

Jan 13, 2025

Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7ED United Kingdom to Bloc, 17 Marble Street Manchester M2 3AW on Jan 13, 2025

1 pages

AD01

Jun 26, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 19, 2024

Group of companies' accounts made up to Dec 31, 2023

76 pages

May 16, 2024

Confirmation statement made on May 05, 2024 with no updates

3 pages

CS01

Jul 24, 2023

Group of companies' accounts made up to Dec 31, 2022

80 pages

May 17, 2023

Confirmation statement made on May 05, 2023 with updates

4 pages

CS01

May 17, 2023

Director's details changed for Miss Charlotte Prior on Apr 01, 2023

2 pages

CH01

Feb 08, 2023

Statement of capital following an allotment of shares on Feb 08, 2023

Capital: GBP 80,114.69

3 pages

SH01

Jan 16, 2023

Appointment of Msp Corporate Services Limited as a secretary on Jan 01, 2023

2 pages

AP04

Jan 16, 2023

Termination of appointment of Charlotte Prior as a secretary on Jan 01, 2023

1 pages

TM02

Nov 28, 2022

Statement of capital following an allotment of shares on Nov 24, 2022

Capital: GBP 76,888.89

3 pages

SH01

Jun 30, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Appointment of directors/ appointment of auditor/ company business 24/06/2022	RES13

Jun 22, 2022

Group of companies' accounts made up to Dec 31, 2021

88 pages

May 16, 2022

Confirmation statement made on May 05, 2022 with updates

4 pages

CS01

Jan 26, 2022

Appointment of Ms Angela Marion Williams as a director on Jan 04, 2022

2 pages

AP01

Jan 25, 2022

Termination of appointment of Sandra Lindsay as a director on Jan 04, 2022

1 pages

TM01

Aug 02, 2021

Memorandum and Articles of Association

64 pages

Aug 02, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 02, 2021

Change of share class name or designation

2 pages

SH08

Jul 27, 2021

Notification of a person with significant control statement

2 pages

PSC08

Jul 27, 2021

Cessation of Christopher David Hill as a person with significant control on Jul 27, 2021

1 pages

PSC07

Jul 27, 2021

Statement of capital following an allotment of shares on Jul 27, 2021

Capital: GBP 69,444.45

3 pages

SH01

Jul 22, 2021

Appointment of Anthony Nicholas Parker as a director on Jul 21, 2021

3 pages

AP01

Annotations
Date	Annotation
Feb 03, 2025	Clarification A second filed AP01 was registered on 03/02/2025.

View All Filings

Who are the officers of NORTHCODERS GROUP PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MSP CORPORATE SERVICES LIMITED

Jan 01, 2023

Secretary

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11594637

253540380001

BATRA, Amul

May 06, 2021

Director

M2 3AW Manchester

Bloc, 17 Marble Street

United Kingdom

England

British

1976-5

Director

217728490001

HILL, Christopher David

May 06, 2021

Director

M2 3AW Manchester

Bloc, 17 Marble Street

United Kingdom

British

1985-6

Director

176567230003

PARKER, Anthony Nicholas

Jul 21, 2021

Director

M2 3AW Manchester

Bloc, 17 Marble Street

United Kingdom

England

British

1960-10

Director

1660610002

PRIOR, Charlotte

May 06, 2021

Director

M2 3AW Manchester

Bloc, 17 Marble Street

United Kingdom

British

1994-3

Director

282855000002

WILLIAMS, Angela Marion

Jan 04, 2022

Director

M2 3AW Manchester

Bloc, 17 Marble Street

United Kingdom

England

British

1969-9

Director

215804410001

PRIOR, Charlotte

May 06, 2021

Jan 01, 2023

Secretary

Oxford Road

M1 7ED Manchester

Manchester Technology Centre

United Kingdom

282855010001

LINDSAY, Sandra

May 06, 2021

Jan 04, 2022

Director

Oxford Road

M1 7ED Manchester

Manchester Technology Centre

United Kingdom

British

1965-12

Director

126551740003

SHARP, Amy Enid

May 06, 2021

Jul 16, 2021

Director

Oxford Road

M1 7ED Manchester

Manchester Technology Centre

United Kingdom

England

British

1979-2

Director

244816340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHCODERS GROUP PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher David Hill Oxford Road M1 7ED Manchester Manchester Technology Centre United Kingdom	May 06, 2021	Oxford Road M1 7ED Manchester Manchester Technology Centre United Kingdom	Yes
	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

What are the latest statements on persons with significant control for NORTHCODERS GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NORTHCODERS GROUP PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 04, 2025 Delivered On Mar 06, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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.
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