DUE NORTH LIMITED
2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY LS22 6LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04499218
- Last Updated: 01 Jul 2022
Company Profile
DUE NORTH LIMITED was incorporated on Tuesday, July 30, 2002 as a Private Limited Company with registered address in WETHERBY. DUE NORTH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 3 months and 12 days.
| Name | DUE NORTH LIMITED |
|---|---|
| Company number | 04499218 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS22 6LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Proactis Holdings Limited Castle Gate, LS22 6LE |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-561 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DUE NORTH LIMITED | 30 Jul 2002 |
| VERITECH SYSTEMS LIMITED | 06 Nov 2002 |