Northern Latitude (special Projects) Limited in Bishop Wilton YORK

Northern Latitude (special Projects) Limited YORK

Northern Latitude (special Projects) started in year 2012 as Private Limited Company with registration number 08183815. The Northern Latitude (special Projects) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in York at 1 Manor Croft. Postal code: YO42 1TG. Since December 3, 2014 Northern Latitude (special Projects) Limited is no longer carrying the name Sjs (special Projects).

The company has one director. Simon M., appointed on 28 May 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy T. who worked with the the company until 28 January 2014.

Northern Latitude (special Projects) Limited Address / Contact

Office Address	1 Manor Croft
Office Address2	Bishop Wilton
Town	York
Post code	YO42 1TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08183815
Date of Incorporation	Fri, 17th Aug 2012
Industry	Dormant Company
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Simon M.

Position: Director

Appointed: 28 May 2013

James Q.

Position: Director

Appointed: 20 February 2014

Resigned: 02 December 2014

Daniel M.

Position: Director

Appointed: 28 May 2013

Resigned: 02 December 2014

Paul M.

Position: Director

Appointed: 28 May 2013

Resigned: 02 December 2014

Timothy T.

Position: Secretary

Appointed: 10 April 2013

Resigned: 28 January 2014

Oliver Q.

Position: Director

Appointed: 21 November 2012

Resigned: 02 December 2014

John B.

Position: Director

Appointed: 23 August 2012

Resigned: 02 December 2014

Timothy T.

Position: Director

Appointed: 17 August 2012

Resigned: 01 November 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Simon M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sjs (special Projects)	December 3, 2014
St James Securities (special Projects)	April 1, 2014
St James Securities (cumbria)	October 30, 2013
St James Securities (ilkeston)	April 18, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 17, 2023 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 17, 2023 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 3rd, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 17, 2022 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 15th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 17, 2021 filed on: 19th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 18th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 17, 2020 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 28th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 17, 2019 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates August 17, 2018 filed on: 12th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 20th, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 17, 2017 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates August 17, 2016 filed on: 21st, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 17, 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 2, 2015: 0.01 GBP	capital
AA	Accounts for a small company made up to September 30, 2014 filed on: 12th, June 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX England to 1 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG on May 1, 2015 filed on: 1st, May 2015	address	Free Download (1 page)
CERTNM	Company name changed sjs (special projects) LIMITEDcertificate issued on 03/12/14 filed on: 3rd, December 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 3, 2014 filed on: 3rd, December 2014	resolution
AD01	Registered office address changed from 12Th Floor the Basilica 2 King Charles Street Leeds LS1 6LS to C/O Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX on December 2, 2014 filed on: 2nd, December 2014	address	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to August 17, 2014 with full list of members filed on: 31st, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 31, 2014: 0.01 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 16th, May 2014	accounts	Free Download (6 pages)
CERTNM	Company name changed st james securities (special projects) LIMITEDcertificate issued on 01/04/14 filed on: 1st, April 2014	change of name	Free Download (3 pages)
RES15	Resolution on April 1, 2014 to change company name	change of name
AP01	On February 20, 2014 new director was appointed. filed on: 20th, February 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 9, 2014 filed on: 9th, February 2014	officers	Free Download (1 page)
CERTNM	Company name changed st james securities (cumbria) LIMITEDcertificate issued on 30/10/13 filed on: 30th, October 2013	change of name	Free Download (3 pages)
RES15	Resolution on October 30, 2013 to change company name	change of name
AR01	Annual return made up to August 17, 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (5 pages)
AP01	On May 30, 2013 new director was appointed. filed on: 30th, May 2013	officers	Free Download (2 pages)
AP01	On May 30, 2013 new director was appointed. filed on: 30th, May 2013	officers	Free Download (2 pages)
AP01	On May 30, 2013 new director was appointed. filed on: 30th, May 2013	officers	Free Download (2 pages)
CERTNM	Company name changed st james securities (ilkeston) LIMITEDcertificate issued on 18/04/13 filed on: 18th, April 2013	change of name	Free Download (3 pages)
RES15	Resolution on April 18, 2013 to change company name	change of name
AP03	On April 17, 2013 - new secretary appointed filed on: 17th, April 2013	officers	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2013 filed on: 13th, February 2013	accounts	Free Download (1 page)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 15, 2012 filed on: 15th, November 2012	officers	Free Download (1 page)
AP01	On September 7, 2012 new director was appointed. filed on: 7th, September 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2012	incorporation	Free Download (7 pages)

Northern Latitude (special Projects) Limited YORK

Northern Latitude (special Projects) Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

James Q.

Daniel M.

Paul M.

Timothy T.

Oliver Q.

John B.

Timothy T.

People with significant control

Company previous names

Company filings

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