Northstock Limited

Active06590466 Private limited company
Incorporated
12 May 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Robert George Hart
Accounts type
Micro entity
Region
Greater London
Address
C/o Bulldog Global Financial Services (UK) Ltd
Birchin Court
20 Birchin Ln
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hart, Robert George, Mr.
Director · Appointed 1 August 2019
Irish
Born July 1957 (69)
Officer history (11 former)
1 August 2019
Appointed Hart, Robert George, Mr. as Director
1 August 2019
Resigned Dickson, Harry Edward as Director
21 September 2015
Appointed Dickson, Harry Edward as Director
21 September 2015
Resigned Northstock Corp Services Ltd as Corporate Secretary
21 September 2015
Resigned Northstock Corp Services Ltd as Corporate Director
21 September 2015
Resigned Georgiou, Klio as Director
1 March 2012
Appointed Northstock Corp Services Ltd as Corporate Secretary
26 August 2011
Resigned Bulldog Nominee Secretaries UK Limited as Corporate Secretary
23 August 2011
Appointed Northstock Corp Services Ltd as Corporate Director
23 August 2011
Resigned Bulldog Nominee Directors UK Limited as Corporate Director
1 July 2011
Resigned Kythreotis, Paul as Director
1 July 2011
Appointed Georgiou, Klio as Director
1 May 2010
Appointed Bulldog Nominee Directors UK Limited as Corporate Director
1 May 2010
Appointed Kythreotis, Paul as Director
1 May 2010
Resigned Bentley, Mark as Director
1 May 2010
Resigned Visser, Fritz as Director
22 September 2008
Appointed Bulldog Nominee Secretaries UK Limited as Corporate Secretary
20 June 2008
Appointed Bentley, Mark as Director
20 June 2008
Appointed Visser, Fritz as Director
20 June 2008
Resigned Chalfen Secretaries Limited as Corporate Secretary
20 June 2008
Resigned Chalfen Nominees Limited as Corporate Director
12 May 2008
Appointed Chalfen Secretaries Limited as Corporate Secretary
12 May 2008
Appointed Chalfen Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£4,415)
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £62,938 £65,880 £500 (£1,253) (£2,707) (£4,415)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£250,000
Current Assets£2,422,527£2,424,229£2,425,571£2,427,921£3,363,259£3,360,655
Creditors (< 1 year)£2,426,942£2,426,936£2,426,824£2,427,421£3,297,379£3,547,717
Net Current Assets(£4,415)(£2,707)(£1,253)£500£65,880(£187,062)
Net Assets(£4,415)(£2,707)(£1,253)£500£65,880£62,938
Shareholder Funds(£4,415)(£2,707)(£1,253)£500£65,880£62,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
16 April 2026Confirmation statement with updates16 April 2026
2 March 2026Registered office address changed
14 July 2025Micro company accounts31 December 2024
16 April 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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