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NORTHCROFT CAPITAL LIMITED

Company number 12346167

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	PSC04	Change of details for Mr David Laurence Bearman as a person with significant control on 5 February 2025	View PDF Change of details for Mr David Laurence Bearman as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	CH01	Director's details changed for Mr David Laurence Bearman on 5 February 2025	View PDF Director's details changed for Mr David Laurence Bearman on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	PSC04	Change of details for Mr Marcus Sperber as a person with significant control on 5 February 2023	View PDF Change of details for Mr Marcus Sperber as a person with significant control on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AD01	Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 35 Ballards Lane London N3 1XW on 16 February 2023	View PDF Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 35 Ballards Lane London N3 1XW on 16 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2021	PSC01	Notification of David Bearman as a person with significant control on 18 April 2021	View PDF Notification of David Bearman as a person with significant control on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2021	PSC04	Change of details for Mr Marcus Sperber as a person with significant control on 18 April 2021	View PDF Change of details for Mr Marcus Sperber as a person with significant control on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC01	Notification of Marcus Sperber as a person with significant control on 1 January 2021	View PDF Notification of Marcus Sperber as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC07	Cessation of David Laurence Bearman as a person with significant control on 31 December 2020	View PDF Cessation of David Laurence Bearman as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 69-73 Theobalds Road London WC1X 8TA on 9 January 2020	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 69-73 Theobalds Road London WC1X 8TA on 9 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mr Marcus Sperber as a director on 10 December 2019	View PDF Appointment of Mr Marcus Sperber as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 100	View PDF Incorporation Statement of capital on 2019-12-03 GBP 100 - link opens in a new window - 39 pages (39 pages)

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NORTHCROFT CAPITAL LIMITED

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