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Northfacts Limited

Northfacts Limited is an active company incorporated on 28 February 1978 with the registered office located in London, Greater London. Northfacts Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01355035
Private limited company
Age
47 years
Incorporated 28 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
59 Priory Road
London
NW6 3NH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1955
Director • Canadian • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in May 1961
Director • Canadian • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mildmay Hospital Ltd
Hugh Edward James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £50.63K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£300
Increased by £300 (%)
Net Assets
-£200
Decreased by £300 (-300%)
Debt Ratio (%)
300%
Increased by 300% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Adarsh Lyer Details Changed
4 Months Ago on 19 Jun 2025
Ms Karmen Lam Appointed
11 Months Ago on 28 Nov 2024
Mr Adarsh Lyer Appointed
11 Months Ago on 28 Nov 2024
Richard Sidney Carless Resigned
1 Year Ago on 31 Oct 2024
Joanna Victoria Carless Resigned
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 19 Jun 2025
Director's details changed for Mr Adarsh Lyer on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Ms Karmen Lam as a director on 28 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Adarsh Lyer as a director on 28 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Joanna Victoria Carless as a director on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Richard Sidney Carless as a director on 31 October 2024
Submitted on 1 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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