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NORTHSHOTS LIMITED

Dissolved

Company number 07359461

London · Incorporated 27 August 2010

29/30 Fitzroy Square, London, W1T 6LQ

Last updated on 19 September 2026

Accounting and auditing activities · SIC 69201

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

NORTHSHOTS LIMITED was a private limited company incorporated on 27 August 2010 and registered in England and Wales and dissolved on 12 January 2021. Its registered office is at 29/30 Fitzroy Square, London, W1T 6LQ. Its principal activity is accounting and auditing activities (SIC 69201).

Annelize Maritz is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MARITZ, Annelize (appointed 10 September 2010). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2019, were filed on 9 January 2020. Companies House holds 29 filings for this company, most recently a gazette filing on 12 January 2021.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MA
MARITZ, Annelize
Director
10 September 2010
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
27 August 2010
PJ
PURDON, Jonathan Gardner
Director · Resigned
27 August 2010

Persons with significant control

PS
Annelize Maritz
Born October 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2021 View
Gazette Notice Voluntary
Gazette
27 October 2020 View
Dissolution Application Strike Off Company
Dissolution
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Termination Secretary Company With Name
Officers
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2010 View
Incorporation Company
Incorporation
27 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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