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Northpool Ltd

Northpool Ltd is a dormant company incorporated on 29 March 2021 with the registered office located in London, Greater London. Northpool Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13298280
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Dutch • Lives in Netherlands • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Roald Noort Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Roald Noort (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Jul 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 Apr 2024
Change of details for Roald Noort as a person with significant control on 1 December 2022
Submitted on 2 Apr 2024
Director's details changed for Roald Noort on 1 December 2022
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 25 Aug 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 9 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 December 2022
Submitted on 1 Dec 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 29 Mar 2022
Repayment History
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