Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Northco Directors Limited
- Incorporated
- 19 March 2012 (14 years)
- Previously known as
- Luma Stiftung & Cetera Ltd (until 20 December 2012)Crazytime - Swindler - Danuta Kugeliaviciene - PA Menininkas Ltd (until 19 December 2012)Crazytime Ltd (until 17 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Dobrila Bigovic
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2013
Serbian
Born September 1948 (78)
Officer history (7 former)
18 December 2017
9 September 2013
9 September 2013
9 September 2013
9 September 2013
Resigned Arff, Dragica as Director
9 September 2013
3 July 2013
Resigned Begovic, Aleksandra, Mrs. as Director
1 July 2013
Appointed Arff, Dragica as Director
4 March 2013
19 February 2013
2 January 2013
1 January 2013
Appointed Begovic, Aleksandra, Mrs. as Director
19 December 2012
19 December 2012
Resigned Kugeliaviciene, Danuta as Director
19 March 2012
Appointed Kugeliaviciene, Danuta as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Serbian
Born September 1948 (78)
Former controllers (1)
18 December 2017
Ceased Sealiner Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Northco Directors Limited This company
E.N. Marketing & Media Ltd Owns 75–100% of shares
Home-Life Group Ltd Owns 75–100% of shares
Paul Miller Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | EUR 1 | EUR 1 | EUR 1 | EUR 1 |
| Net Assets | £1 | £1 | EUR 1 | EUR 1 | EUR 1 | EUR 1 |
| Shareholder Funds | £1 | £1 | EUR 1 | EUR 1 | EUR 1 | EUR 1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 11 November 2024 | ||
| 2 September 2024 | Accounts for a dormant company | 31 December 2023 |
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