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Northmoore Limited

Northmoore Limited is an active company incorporated on 13 May 2021 with the registered office located in Cardiff, South Glamorgan. Northmoore Limited was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Active proposal to strike off
Company No
13395404
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 190 days
Dated 18 April 2024 (1 year 6 months ago)
Next confirmation dated 18 April 2025
Was due on 2 May 2025 (6 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 14 May13 Aug 2024 (3 months)
Accounts type is Unaudited Abridged
Next accounts for period 13 August 2025
Due by 13 May 2026 (6 months remaining)
Address
4385
13395404 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Aug 2025 (3 months ago)
Previous address was
Telephone
01223 327232
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Nov 1956
Director • Peruvian • Lives in Uruguay • Born in Oct 1953
Director • French • Lives in England • Born in Jun 1948
Director • Chinese • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Astonborough Limited
Yi Chen and Boguslawa Mamiak are mutual people.
Active
Eastern Court Trading Limited
Grace Chihata is a mutual person.
Active
Rushlake Limited
Grace Chihata is a mutual person.
Active
Anglo Euro Trading Limited
Yi Chen and Grace Chihata are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
13 Aug 2024
For period 13 May13 Aug 2024
Traded for 3 months
Cash in Bank
£11.23M
Decreased by £7.44M (-40%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 3 (-6%)
Total Assets
£102.53M
Decreased by £35.17M (-26%)
Total Liabilities
-£9.09M
Increased by £9.09M (%)
Net Assets
£93.44M
Decreased by £44.25M (-32%)
Debt Ratio (%)
9%
Increased by 8.86% (%)
Latest Activity
Compulsory Gazette Notice
4 Months Ago on 8 Jul 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Grace Chihata Resigned
9 Months Ago on 15 Jan 2025
Dominika Bolechowska Resigned
1 Year Ago on 1 Nov 2024
Brenda Ade Resigned
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
Grace Chihata (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Miss Grace Chihata Appointed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Information not on the register a notification of Cessation of a psc was removed on 08/08/2025 as it is no longer considered to form part of the register.
Submitted on 8 Aug 2025
Information not on the register a notification of a person with significant control was removed on 08/08/2025 as it is no longer considered to form part of the register.
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Information not on the register a notification of termination of director was removed on 08/08/2025 as it is no longer considered to form part of the register.
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Part Admin Removed a notification of the appointment of a director was removed on 08/08/2025 as it is no longer considered to form part of the register.
Submitted on 8 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year