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 |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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 | Cubo No.1, Spinningfields M3 3EB Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHCODERS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| NORTHCODERS GROUP LIMITED | May 06, 2021 | May 06, 2021 |
What are the latest accounts for NORTHCODERS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHCODERS GROUP PLC?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for NORTHCODERS GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Bloc, 17 Marble Street Manchester M2 3AW United Kingdom to Cubo No.1, Spinningfields Manchester M3 3EB on Jan 05, 2026 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Christopher David Hill as a secretary on Sep 16, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Msp Corporate Services Limited as a secretary on Sep 16, 2025 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 133787420001, created on Mar 04, 2025 | 7 pages | MR01 | ||||||||||||||||||
Second filing for the appointment of Anthony Nicholas Parker as a director | 3 pages | RP04AP01 | ||||||||||||||||||
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 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 76 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Miss Charlotte Prior on Apr 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Charlotte Prior as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 88 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Ms Angela Marion Williams as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sandra Lindsay as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||
Who are the officers of NORTHCODERS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Christopher David | Secretary | No.1, Spinningfields M3 3EB Manchester Cubo United Kingdom | 340312270001 | |||||||||||
| BATRA, Amul | Director | No.1, Spinningfields M3 3EB Manchester Cubo United Kingdom | England | British | 217728490001 | |||||||||
| HILL, Christopher David | Director | No.1, Spinningfields M3 3EB Manchester Cubo United Kingdom | United Kingdom | British | 176567230003 | |||||||||
| PARKER, Anthony Nicholas | Director | No.1, Spinningfields M3 3EB Manchester Cubo United Kingdom | England | British | 1660610002 | |||||||||
| PRIOR, Charlotte | Director | No.1, Spinningfields M3 3EB Manchester Cubo United Kingdom | United Kingdom | British | 282855000002 | |||||||||
| WILLIAMS, Angela Marion | Director | No.1, Spinningfields M3 3EB Manchester Cubo United Kingdom | England | British | 215804410001 | |||||||||
| PRIOR, Charlotte | Secretary | Oxford Road M1 7ED Manchester Manchester Technology Centre United Kingdom | 282855010001 | |||||||||||
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| LINDSAY, Sandra | Director | Oxford Road M1 7ED Manchester Manchester Technology Centre United Kingdom | United Kingdom | British | 126551740003 | |||||||||
| SHARP, Amy Enid | Director | Oxford Road M1 7ED Manchester Manchester Technology Centre United Kingdom | England | British | 244816340001 |
Who are the persons with significant control of NORTHCODERS GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David Hill | May 06, 2021 | Oxford Road M1 7ED Manchester Manchester Technology Centre United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHCODERS GROUP PLC?
| 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 |
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