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Northoffen Limited

Northoffen Limited is an active company incorporated on 22 November 1978 with the registered office located in London, Greater London. Northoffen Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01401111
Private limited company
Age
47 years
Incorporated 22 November 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Southwood Mansions
Southwood Lane
London
N6 5SZ
Same address for the past 36 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1947
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jun 1970
Director • British,swiss • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£6.69K
Decreased by £19.27K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.69K
Decreased by £19.27K (-74%)
Total Liabilities
-£2.26K
Increased by £84 (+4%)
Net Assets
£4.43K
Decreased by £19.36K (-81%)
Debt Ratio (%)
34%
Increased by 25.41% (+303%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Yoon Hyung Lee Appointed
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Timothy Andrew Tait Appointed
2 Years 4 Months Ago on 6 Jul 2023
Mr Andrew Santacroce Appointed
2 Years 4 Months Ago on 6 Jul 2023
Claude Aymone Murray Resigned
2 Years 4 Months Ago on 25 Jun 2023
Mr Paul Rodgers Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Yoon Hyung Lee as a director on 7 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Appointment of Mr Timothy Andrew Tait as a director on 6 July 2023
Submitted on 7 Jul 2023
Appointment of Mr Andrew Santacroce as a director on 6 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Claude Aymone Murray as a director on 25 June 2023
Submitted on 6 Jul 2023
Termination of appointment of Julie Humphries as a director on 31 December 2022
Submitted on 1 Jun 2023
Repayment History
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