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Northern Brands Limited

Northern Brands Limited is an active company incorporated on 31 May 2023 with the registered office located in London, Greater London. Northern Brands Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14905630
Private limited company
Age
2 years 7 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (7 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Quadrant House, Floor 6
Thomas More Square
London
E1W 1YW
United Kingdom
Address changed on 27 Jun 2024 (1 year 6 months ago)
Previous address was , 112 Bolling Road, Ilkley, West Yorkshire, LS29 8PN, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • Company Secretary • Indian • Lives in India • Born in May 1983
Director • Indian • Lives in UK • Born in May 1986
Director • Indian • Lives in UK • Born in Sep 1982
Mrs Payel Seth
PSC • Indian • Lives in United Arab Emirates • Born in May 1958
Shareholders, PSCs & Group Structure
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Ole Fashion Limited
Sagarkumar Satyanarayan Ballari, Abhishekh Kanoi, and 1 more are mutual people.
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Adaptive Fashion Limited
Sagarkumar Satyanarayan Ballari, Abhishekh Kanoi, and 1 more are mutual people.
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Onme Soho Health And Beauty Limited
Sagarkumar Satyanarayan Ballari, Abhishekh Kanoi, and 1 more are mutual people.
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PDS Fashions Limited
Abhishekh Kanoi and Bhavesh Dinesh Shah are mutual people.
Active
Spring Design London Limited
Abhishekh Kanoi and Bhavesh Dinesh Shah are mutual people.
Active
Brand Collective Corporation Limited
Abhishekh Kanoi and Bhavesh Dinesh Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.1K
Increased by £12.1K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£21.51K
Increased by £20.76K (+2768%)
Total Liabilities
-£41.86K
Increased by £41.86K (%)
Net Assets
-£20.35K
Decreased by £21.1K (-2814%)
Debt Ratio (%)
195%
Increased by 194.63% (%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Ms Alexandra Pickles Details Changed
7 Months Ago on 15 May 2025
Roland Tamas Seregi Resigned
8 Months Ago on 9 May 2025
Mr Bhavesh Dinesh Shah Appointed
8 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 15 Apr 2025
Mr Abhishekh Kanoi Details Changed
9 Months Ago on 1 Apr 2025
Accounting Period Shortened
11 Months Ago on 27 Jan 2025
Payel Seth (PSC) Appointed
11 Months Ago on 24 Jan 2025
Spring Design London Limited (PSC) Resigned
11 Months Ago on 24 Jan 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 4 Dec 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 4 Jun 2025
Director's details changed for Ms Alexandra Pickles on 15 May 2025
Submitted on 27 May 2025
Termination of appointment of Roland Tamas Seregi as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr Bhavesh Dinesh Shah as a director on 9 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Apr 2025
Director's details changed for Mr Abhishekh Kanoi on 1 April 2025
Submitted on 8 Apr 2025
Notification of Payel Seth as a person with significant control on 24 January 2025
Submitted on 2 Feb 2025
Cessation of Spring Design London Limited as a person with significant control on 24 January 2025
Submitted on 2 Feb 2025
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 27 Jan 2025
Repayment History
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