Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Northern Latitude (Special Projects) Limited
- Incorporated
- 17 August 2012 (14 years)
- Previously known as
- SJS (Special Projects) Limited (until 3 December 2014)St James Securities (Special Projects) Limited (until 1 April 2014)St James Securities (Cumbria) Limited (until 30 October 2013)Earlier: St James Securities (Ilkeston) LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Simon Drummond Maxton
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 1 Manor CroftBishop WiltonYorkYO42 1TG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2013
British
Born May 1967 (59)
Officer history (7 former)
2 December 2014
2 December 2014
2 December 2014
2 December 2014
2 December 2014
20 February 2014
28 January 2014
Resigned Tonkin, Timothy Patrick as Secretary
28 May 2013
28 May 2013
28 May 2013
10 April 2013
Appointed Tonkin, Timothy Patrick as Secretary
21 November 2012
1 November 2012
23 August 2012
17 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £0 | £0 | |||
| Net Current Assets | £0 | £0 | |||
| Net Assets | £0 | £0 | |||
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 24 March 2026 | Micro company accounts | 30 September 2025 | ||
| 29 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 30 June 2025 | Micro company accounts | 30 September 2024 | ||
| 29 August 2024 | Confirmation statement with no updates | 17 August 2024 |
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