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Northglen Ventures Limited

Northglen Ventures Limited is a dormant company incorporated on 27 September 2021 with the registered office located in London, City of London. Northglen Ventures Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13643963
Private limited company
Age
3 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Nicholas House
3 Laurence Pountney Hill
London
EC4R 0EU
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Nicholas House, 3 Laurence Pountney Hill London London EC4R 0EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Mark Slater
Director • PSC • Fund Manager • British • Lives in UK • Born in May 1969
Mr Ralph Peter Baber
Director • Chartered Accountant • British • Lives in England • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secrep Limited
Mr Ralph Peter Baber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£426
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£426
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 7 Feb 2022
Registered Address Changed
3 Years Ago on 31 Jan 2022
Accounting Period Shortened
3 Years Ago on 8 Oct 2021
Incorporated
3 Years Ago on 27 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 26 September 2022 with updates
Submitted on 26 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Feb 2022
Certificate of change of name
Submitted on 2 Feb 2022
Change of name notice
Submitted on 2 Feb 2022
Registered office address changed from Nicholas House, 3 Laurence Pountney Hill London London EC4R 0EU United Kingdom to Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 31 January 2022
Submitted on 31 Jan 2022
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Repayment History
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