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Northern Data Services (UK) Limited

Northern Data Services (UK) Limited is an active company incorporated on 7 May 2014 with the registered office located in London, City of London. Northern Data Services (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09027295
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
68 King William Street
London
EC4N 7HR
England
Address changed on 26 Jan 2024 (1 year 9 months ago)
Previous address was 25 Eccleston Place London SW1W 9NF England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Cfo • Irish • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Jan 1980
Director • VP, People • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Taiga Cloud UK Limited
Rosanne Kincaid-Smith, Fieldfisher Secretaries Limited, and 1 more are mutual people.
Active
Northern Data Linlithgow Limited
Rosanne Kincaid-Smith, Fieldfisher Secretaries Limited, and 1 more are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£461K
Increased by £430K (+1387%)
Turnover
£5.94M
Increased by £939K (+19%)
Employees
12
Increased by 3 (+33%)
Total Assets
£25.39M
Increased by £6.53M (+35%)
Total Liabilities
-£14.08M
Increased by £7.6M (+117%)
Net Assets
£11.31M
Decreased by £1.08M (-9%)
Debt Ratio (%)
55%
Increased by 21.13% (+62%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Minna Katariina Gonzalez-Gomez Appointed
8 Months Ago on 26 Feb 2025
Fieldfisher Secretaries Limited Resigned
8 Months Ago on 26 Feb 2025
Mr Elliot Gilbert Jordan Appointed
9 Months Ago on 28 Jan 2025
Rosanne Kincaid-Smith Resigned
9 Months Ago on 23 Jan 2025
Charlotte Joanne Park Appointed
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Fieldfisher Secretaries Limited Appointed
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 6 Apr 2024
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 26 February 2025
Submitted on 11 Mar 2025
Appointment of Minna Katariina Gonzalez-Gomez as a secretary on 26 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Elliot Gilbert Jordan as a director on 28 January 2025
Submitted on 10 Feb 2025
Appointment of Charlotte Joanne Park as a director on 22 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Rosanne Kincaid-Smith as a director on 23 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Fieldfisher Secretaries Limited as a secretary on 9 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 30 May 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2024
Repayment History
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