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Northernwell Ltd

Northernwell Ltd is an active company incorporated on 8 September 2023 with the registered office located in London, Greater London. Northernwell Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15124325
Private limited company
Age
2 years
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 September 2025 (5 days ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Sep30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor 44 Worship Street
London
EC2A 2EA
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 Mar 1996
Director • Chinese • Lives in England • Born in Nov 1984
Director • Chinese • Lives in England • Born in Feb 1993
Mr Alex Jun-Ying Cheung
PSC • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Maccalan Ltd
Alex Jun-Ying Cheung is a mutual person.
Active
Wynmore Capital Ltd
Alex Jun-Ying Cheung is a mutual person.
Active
RC (Nine Elms) Limited
Alex Jun-Ying Cheung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£221.07K
Turnover
Unreported
Employees
13
Total Assets
£233.56K
Total Liabilities
-£156.64K
Net Assets
£76.92K
Debt Ratio (%)
67%
Latest Activity
Confirmation Submitted
14 Hours Ago on 12 Sep 2025
Mr Hedi Jiang Appointed
3 Months Ago on 6 Jun 2025
Xiaoling Lin Resigned
3 Months Ago on 6 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Ms Xiaoling Lin Appointed
1 Year Ago on 20 Aug 2024
Alex Jun-Ying Cheung Resigned
1 Year Ago on 20 Aug 2024
Alex Jun-Ying Cheung (PSC) Appointed
1 Year Ago on 20 Aug 2024
Alex Jun-Ying Cheung (PSC) Resigned
1 Year Ago on 20 Aug 2024
Incorporated
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 12 Sep 2025
Termination of appointment of Xiaoling Lin as a director on 6 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Hedi Jiang as a director on 6 June 2025
Submitted on 11 Jun 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 27 Mar 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Ms Xiaoling Lin as a director on 20 August 2024
Submitted on 22 Aug 2024
Cessation of Alex Jun-Ying Cheung as a person with significant control on 20 August 2024
Submitted on 22 Aug 2024
Notification of Alex Jun-Ying Cheung as a person with significant control on 20 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Alex Jun-Ying Cheung as a director on 20 August 2024
Submitted on 22 Aug 2024
Incorporation
Submitted on 8 Sep 2023
Repayment History
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