North-52 Ltd is a private limited company located at International House, 101 King’s Cross Road, London WC1X 9LP. Incorporated on 2020-10-13, this 3-year-old company is run by 2 directors.
Director Caroline D., appointed on 13 October 2020. Director Benita M., appointed on 13 October 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-10-10 and the due date for the subsequent filing is 2024-10-24. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | International House |
| Office Address2 | 101 King’s Cross Road |
| Town | London |
| Post code | WC1X 9LP |
| Country of origin | United Kingdom |
| Registration Number | 12948857 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Caroline D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benita M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tessa D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline D.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benita M.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tessa D.
| Notified on | 13 October 2020 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 29th Sep 2023 filed on: 24th, October 2023 |
persons with significant control | Free Download (1 page) |
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