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Northern Sky Developments Ltd

Northern Sky Developments Ltd is an active company incorporated on 15 December 2021 with the registered office located in Coventry, West Midlands. Northern Sky Developments Ltd was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13802891
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Feb 1979
Charge Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shadowplay Digital Ltd
Mr Naushad Islam is a mutual person.
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Restless Management Services Ltd
Mr Naushad Islam is a mutual person.
Active
Secret City Investments Limited
Mr Naushad Islam is a mutual person.
Active
Citihaus 8 Limited
Michael David Cookson is a mutual person.
Active
Xpercity LH Ltd
Christopher Michael Bowman is a mutual person.
Active
Superheated Management Services Limited
Mr Naushad Islam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.94K
Increased by £75.84K (+75840%)
Total Liabilities
-£78.69K
Increased by £78.69K (%)
Net Assets
-£2.75K
Decreased by £2.85K (-2854%)
Debt Ratio (%)
104%
Increased by 103.63% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Charge Property Group Ltd (PSC) Appointed
2 Months Ago on 22 Aug 2025
Naushad Islam (PSC) Resigned
2 Months Ago on 22 Aug 2025
Christopher Michael Bowman (PSC) Resigned
2 Months Ago on 22 Aug 2025
Michael David Cookson Appointed
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Cessation of Christopher Michael Bowman as a person with significant control on 22 August 2025
Submitted on 18 Sep 2025
Cessation of Naushad Islam as a person with significant control on 22 August 2025
Submitted on 18 Sep 2025
Notification of Charge Property Group Ltd as a person with significant control on 22 August 2025
Submitted on 18 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Michael David Cookson as a director on 22 August 2025
Submitted on 22 Aug 2025
Certificate of change of name
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 10 Sep 2024
Previous accounting period extended from 14 December 2022 to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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