1NORTH LTD
40 BANK STREET, CANARY WHARF, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 08360510
- Last Updated: 19 Jun 2021
Company Profile
1NORTH LTD was incorporated on Tuesday, January 15, 2013 as a Private Limited Company with registered address in LONDON. 1NORTH LTD has the status: Liquidation and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 11 years 8 months and 5 days.
| Name | 1NORTH LTD |
|---|---|
| Company number | 08360510 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BANK STREET CANARY WHARF LONDON E14 5NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr William Gray Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2018, (-2424 days left) |
| Latest accounts | 30 April 2016 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1NORTH LTD | 15 Jan 2013 |