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Northwind International Limited

Northwind International Limited is an active company incorporated on 22 July 2021 with the registered office located in London, Greater London. Northwind International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13524946
Private limited company
Age
4 years
Incorporated 22 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
England
Address changed on 6 May 2025 (6 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Mr Rui Manuel Mendes Francisco
PSC • Portuguese • Lives in Switzerland • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Strand And Burner Limited
Jerome Mark Anthony Watson is a mutual person.
Active
Iris Ceramica Group U.K. Limited
Jerome Mark Anthony Watson is a mutual person.
Active
Fortis Regulatory Consultants Limited
Jerome Mark Anthony Watson is a mutual person.
Active
Stor Investment Limited
Jerome Mark Anthony Watson is a mutual person.
Dissolved
Aristor Ltd
Jerome Mark Anthony Watson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£6.4K
Increased by £6.15K (+2430%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Decreased by £63.23K (-3%)
Total Liabilities
-£2.41M
Decreased by £48.22K (-2%)
Net Assets
-£73.99K
Decreased by £15.01K (+25%)
Debt Ratio (%)
103%
Increased by 0.71% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Jerome Mark Anthony Watson Details Changed
6 Months Ago on 6 May 2025
Mr Rui Manuel Mendes Francisco (PSC) Details Changed
6 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 30 Sep 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Jerome Mark Anthony Watson on 6 May 2025
Submitted on 6 May 2025
Change of details for Mr Rui Manuel Mendes Francisco as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 6 Feb 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Mar 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 30 May 2023
Repayment History
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