Northern Interactive Limited

Active04352466 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Max Sebastian Chadwick
Mark Stuart Chadwick
Owned by
Mark Stuart Chadwick
Accounts type
Micro entity
Region
East Midlands
Address
Cherry Croft
Kingfisher Way
Loughborough
LE11 3NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chadwick, Max Sebastian
Director · Appointed 20 September 2024
British
Born February 2004 (22)
Chadwick, Mark Stuart
Director · Appointed 18 January 2002
British
Born January 1963 (63)
Officer history (5 former)
20 September 2024
Appointed Chadwick, Max Sebastian as Director
20 September 2024
Resigned Chadwick, Phillip Lee as Director
5 November 2018
Appointed Chadwick, Phillip Lee as Director
31 March 2015
Resigned Chadwick, Jennifer Victoria as Director
31 March 2015
Resigned Chadwick, Jennifer Victoria as Secretary
14 February 2003
Appointed Chadwick, Jennifer Victoria as Director
18 January 2002
Appointed Chadwick, Mark Stuart as Director
18 January 2002
Appointed Chadwick, Jennifer Victoria as Secretary
17 January 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 January 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 January 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 January 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Stuart Chadwick
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2024 2025 £49,951 £49,951 £49,951 £49,951 (£49,951) (£49,951)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£49,951£49,951£49,951£49,951£49,951£49,951£49,951
Net Current Assets(£49,951)(£49,951)£49,951£49,951£49,951£49,951
Net Assets£49,951£49,951£49,951£49,951
Shareholder Funds(£49,951)(£49,951)£49,951£49,951£49,951£49,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Micro company accounts30 June 2025
29 January 2026Confirmation statement with no updates22 January 2026
4 March 2025Micro company accounts30 June 2024
22 January 2025Confirmation statement with no updates22 January 2025
23 September 2024Termination of appointment of a director
Show all recent filings

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