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One North Digital Ltd

One North Digital Ltd is a dormant company incorporated on 19 January 2023 with the registered office located in Ilkley, West Yorkshire. One North Digital Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14603464
Private limited company
Age
2 years 7 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Octagon
Wells Road
Ilkley
West Yorkshire
LS29 9JB
United Kingdom
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1974
Director • PSC • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
One North Group Ltd
Mr Noel James Haverly and Mr Paul Anthony Leary are mutual people.
Active
BLH Developments Limited
Mr Noel James Haverly and Mr Paul Anthony Leary are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Noel James Haverly Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Paul Anthony Leary Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Paul Anthony Leary (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Noel James Haverly (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Incorporated
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 23 Jan 2024
Change of details for Mr Noel James Haverly as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Change of details for Mr Paul Anthony Leary as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Paul Anthony Leary on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Noel James Haverly on 22 January 2024
Submitted on 22 Jan 2024
Registered office address changed from Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB United Kingdom to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023
Submitted on 15 Jun 2023
Incorporation
Submitted on 19 Jan 2023
Repayment History
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