NORTHPORT HORN 1 LIMITED

NORTHPORT HORN 1 LIMITED

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

    Company NameNORTHPORT HORN 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13919608
    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 NORTHPORT HORN 1 LIMITED?

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

    Where is NORTHPORT HORN 1 LIMITED located?

    Registered Office Address
    249 Cranbrook Road
    IG1 4TG Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHPORT HORN 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2025
    Next Accounts Due OnJul 20, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NORTHPORT HORN 1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for NORTHPORT HORN 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jul 30, 2025 to Jul 29, 2025

    1 pagesAA01

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024

    1 pagesAA01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 28, 2024 to Jul 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 300
    SH01

    Who are the officers of NORTHPORT HORN 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Nicholas Oliver
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    United KingdomBritish118125170002
    HORN, Alex
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    United KingdomBritish272860040001
    THOMPSON, James Paul
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    EnglandBritish248668020001

    Who are the persons with significant control of NORTHPORT HORN 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranbrook Road
    IG1 4TG Ilford
    249
    United Kingdom
    Feb 16, 2022
    Cranbrook Road
    IG1 4TG Ilford
    249
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08597740
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    65a Station Road
    HA8 7HX Edgware
    Runu & Co Group Ltd
    United Kingdom
    Feb 16, 2022
    65a Station Road
    HA8 7HX Edgware
    Runu & Co Group Ltd
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08838897
    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.

    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