Northways Consulting Limited

Active06223124 Private limited company
Incorporated
23 April 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Kaushik Roy
Owned by
Kaushik Roy
Accounts type
Micro entity
Region
South East
Address
11 Gypsy Lane
Marlow
SL7 3JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Day, Sylvia
Secretary · Appointed 23 April 2007
British
Roy, Kaushik
Director · Appointed 23 April 2007
British
Born September 1959 (67)
Officer history (3 former)
31 July 2026
Resigned Day, Sylvia as Director
23 April 2007
Appointed Day, Sylvia as Secretary
23 April 2007
Appointed Roy, Kaushik as Director
23 April 2007
Appointed Pink Accounting Resources Limited as Corporate Secretary
23 April 2007
Resigned Pink Accounting Resources Limited as Corporate Secretary
23 April 2007
Appointed Gardner, Catherine Elizabeth as Director
23 April 2007
Resigned Gardner, Catherine Elizabeth as Director
23 April 2007
Appointed Day, Sylvia as Director

Ownership 1 active

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

Kaushik Roy
Individual · Notified 1 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 £74 (£242) (£558) (£874) (£1,190) (£1,527)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,527£1,190£874£558£242(£74)
Net Current Assets(£1,527)(£1,190)(£874)(£558)(£242)£74
Shareholder Funds(£1,527)(£1,190)(£874)(£558)(£242)£74

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
4 August 2026Confirmation statement with no updates21 April 2026
19 December 2025Micro company accounts30 April 2025
17 May 2025Confirmation statement with no updates21 April 2025
8 January 2025Micro company accounts30 April 2024
Show all recent filings

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