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Northchild Group (UK) Ltd

Northchild Group (UK) Ltd is a dormant company incorporated on 9 December 2020 with the registered office located in London, Greater London. Northchild Group (UK) Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
13073722
Private limited company
Age
5 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (1 year ago)
Next confirmation dated 8 December 2025
Was due on 22 December 2025 (7 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Hamilton House Suite 405 13 - 18 Mabledon Place
London
WC1H 9BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Jun 1990
Miao Yang
PSC • Canadian • Lives in Canada • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Inception 108 Ltd
Hanqi Zhou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Miao Yang (PSC) Details Changed
2 Years 1 Month Ago on 27 Nov 2023
Amended Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Oct 2023
Miao Yang (PSC) Appointed
2 Years 5 Months Ago on 20 Jul 2023
Qing Zhu (PSC) Resigned
2 Years 5 Months Ago on 20 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 29 Jan 2025
Change of details for Miao Yang as a person with significant control on 27 November 2023
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Oct 2023
Cessation of Qing Zhu as a person with significant control on 20 July 2023
Submitted on 26 Jul 2023
Notification of Miao Yang as a person with significant control on 20 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Repayment History
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