Company number 08877924
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address BOOX, 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, ENGLAND, PO6 4TH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of 1NORTHFIELD LIMITED are www.1northfield.co.uk, and www.1northfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 1northfield Limited is a Private Limited Company.
The company registration number is 08877924. 1northfield Limited has been working since 05 February 2014.
The present status of the company is Active. The registered address of 1northfield Limited is Boox 2nd Floor The Port House Marina Keep Port Solent Hampshire England Po6 4th. The cash in hand is £10.99k. It is £-15.12k against last year. And the total assets are £57.04k, which is £30.94k against last year. BAILEY, Tina is a Director of the company. The company operates in "Management consultancy activities other than financial management".
1northfield Key Finiance
LIABILITIES
n/a
CASH
£10.99k
-58%
TOTAL ASSETS
£57.04k
+118%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Tina Bailey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
1NORTHFIELD LIMITED Events
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 May 2015
Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 20 May 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05