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Northark 2 Plc

Northark 2 Plc is an active company incorporated on 5 February 2021 with the registered office located in London, Greater London. Northark 2 Plc was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13182910
Public limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 2, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Suite 2, 7th Floor 50 Broadway London SW1H 0BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British, • Lives in UK • Born in Oct 1970
Director • Accountant • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Jul 1982
CHT Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanark Master Issuer Plc
Christopher Roy Upton, Julius Manuel Bozzino, and 2 more are mutual people.
Active
Lanark Holdings Limited
Christopher Roy Upton, Julius Manuel Bozzino, and 1 more are mutual people.
Active
Lanark Funding Limited
Christopher Roy Upton, Julius Manuel Bozzino, and 1 more are mutual people.
Active
Lanark Trustees Limited
Christopher Roy Upton, Julius Manuel Bozzino, and 1 more are mutual people.
Active
Westfield Stratford City Finance No.2 Plc
Julius Manuel Bozzino, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Palama Eten Ltd
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Mansard Mortgages 2007-2 Plc
Christopher Roy Upton and Accomplish Secretaries Limited are mutual people.
Active
Lus Investments Company Ltd
Accomplish Secretaries Limited and Julius Manuel Bozzino are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.2M
Increased by £1.2M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.72M
Increased by £56.67M (+113348%)
Total Liabilities
-£56.68M
Increased by £56.68M (%)
Net Assets
£43K
Decreased by £7K (-14%)
Debt Ratio (%)
100%
Increased by 99.92% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Julius Manuel Bozzino Resigned
1 Year 3 Months Ago on 31 May 2024
Miss Madeleine Ruth Houston Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 27 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 23 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Miss Madeleine Ruth Houston as a director on 31 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Julius Manuel Bozzino as a director on 31 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 30 January 2024
Submitted on 30 Jan 2024
Registration of charge 131829100001, created on 27 December 2023
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Repayment History
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