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North Investment Holdings Ltd

North Investment Holdings Ltd is an active company incorporated on 24 August 2022 with the registered office located in London, Greater London. North Investment Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14314894
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in Switzerland • Born in May 1965
Director • Italian • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tech & Trade Consultants Ltd
Maurizio Corazzini is a mutual person.
Active
Fluence Marketing Agency Limited
Maurizio Corazzini is a mutual person.
Active
Fluence Group Ltd
Maurizio Corazzini is a mutual person.
Active
Eleios Capital Ltd
Maurizio Corazzini is a mutual person.
Active
Eleios Digital Ltd
Maurizio Corazzini is a mutual person.
Active
Lightbringer Tech Limited
Maurizio Corazzini is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£88.54K
Increased by £217 (0%)
Total Liabilities
-£97.61K
Increased by £9.39K (+11%)
Net Assets
-£9.07K
Decreased by £9.17K (-9169%)
Debt Ratio (%)
110%
Increased by 10.36% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Aug 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Ubaldo Notari (PSC) Details Changed
1 Year 6 Months Ago on 13 May 2024
1St Secretaries Limited Resigned
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
1St Secretaries Limited Appointed
3 Years Ago on 26 Aug 2022
Mr Ubaldo Notari Details Changed
3 Years Ago on 24 Aug 2022
Incorporated
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 30 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Ubaldo Notari as a person with significant control on 13 May 2024
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Ubaldo Notari on 24 August 2022
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 11 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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