NORTH SP LIMITED
Company number 11106449 · Monitor this company
The annual accounts for this company are overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2017-12-11
- Registered office
- C/O Frp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London, EC4N 6EU
- Postcode
- EC4N 6EU
- Capital
- 119 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-04-29
- Next due by
- 2026-01-29 Overdue
- Financial year end
- 29 April
Confirmation statement
- Last statement dated
- 2025-12-08
- Next due by
- 2026-12-22
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
- 99999 Dormant Company
Officers 2 current · 9 resigned
Stephen Alexander FORBES
Director
David William CRAWFORD
Director
Group structure 10 subsidiaries
Controlled by NORTH SP GROUP LIMITED — since 2017-12-11
-
20/20 VISION SYSTEMS LIMITED Dissolved
-
BOSTON NETWORKS LTD. Dissolved
-
BOSTON NETWORKS (SERVICES) LTD Dissolved
-
BOSTON SMARTHOME LIMITED Dissolved
-
NORTH AVS LIMITED Liquidation
-
NORTH SV LIMITED Liquidation
-
NORTH VS LIMITED Liquidation
-
PEL SERVICES LIMITED Dissolved
-
PINACL GDA LIMITED Dissolved
-
PINACL SOLUTIONS UK LTD. Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BOSTON GROUP (BIDCO) LIMITED | 2020-11-19 |
| FIRE COMPANY BIDCO LIMITED | 2018-01-29 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM | 2019-03-13 |
The class of 2017
59%
of the 6,516 companies in this sector incorporated in 2017 are still active today; 38% have since been dissolved.
A fact about the year, not a forecast for this company.