NP

NORTHCOTT PERFECTION LTD

Active

Company number 09111842

Leicester, England · Incorporated 2 July 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 27 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2024
PS
Mr Ciprian Ionut Podar
Born August 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Incorporation Company
Incorporation
2 July 2014 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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