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Northern3 Limited

Northern3 Limited is an active company incorporated on 5 December 2019 with the registered office located in London, Greater London. Northern3 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12351328
Private limited company
Age
6 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (2 months ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
25 Wilton Road
London
SW1V 1LW
England
Address changed on 10 Nov 2023 (2 years 3 months ago)
Previous address was PO Box 4385 12351328 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Turkish • Lives in Turkey • Born in Jan 1970
Director • South African • Lives in Netherlands • Born in Dec 1987
Director • Mauritian • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Menar Holdings Limited
Yahya Ahmad Joosub is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.62K
Increased by £1.62K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.34M
Increased by £1.08M (+21%)
Total Liabilities
-£6.51M
Increased by £1.11M (+20%)
Net Assets
-£166.96K
Decreased by £22.76K (+16%)
Debt Ratio (%)
103%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Ismail Sahin Resigned
3 Months Ago on 28 Oct 2025
Small Accounts Submitted
6 Months Ago on 25 Jul 2025
Yahya Ahmad Joosub Appointed
6 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 28 Jan 2025
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Nov 2023
Small Accounts Submitted
3 Years Ago on 8 Jan 2023
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 17 Dec 2025
Termination of appointment of Ismail Sahin as a director on 28 October 2025
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Appointment of Yahya Ahmad Joosub as a director on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Nov 2023
Registered office address changed from PO Box 4385 12351328 - Companies House Default Address Cardiff CF14 8LH to 25 Wilton Road London SW1V 1LW on 10 November 2023
Submitted on 10 Nov 2023
Submitted on 6 Sep 2023
Repayment History
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