NS

NORTH SP LIMITED

Liquidation

Company number 11106449

London · Incorporated 11 December 2017

C/O Frp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London, EC4N 6EU

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Dormant Company · SIC 99999

Status
Liquidation
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 January 2025

Company history

Previous company names

FIRE COMPANY BIDCO LIMITED · 11 December 2017 – 29 January 2018

BOSTON GROUP (BIDCO) LIMITED · 29 January 2018 – 19 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
29 April 2024
Next due
29 January 2026
Overdue by 8 months
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
29 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
North Sp Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2017

Funding

4 funding rounds
29 January 2025
Shares allotted · 0 shares allotted
—
17 August 2020
Shares allotted · 0 shares allotted
—
29 March 2019
Shares allotted · 0 shares allotted
—
18 January 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Resolution
Resolution
3 February 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
21 February 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
21 February 2025 View
Capital Allotment Shares
Capital
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Legacy
Insolvency
30 January 2025 View
Legacy
Capital
30 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Accounts With Accounts Type Full
Accounts
5 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Resolution
Resolution
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Resolution
Resolution
19 November 2020 View
Change Of Name Notice
Change Of Name
19 November 2020 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Resolution
Resolution
3 September 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Capital Name Of Class Of Shares
Capital
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
13 October 2019 View
Second Filing Capital Allotment Shares
Capital
13 June 2019 View
Resolution
Resolution
20 May 2019 View
Capital Allotment Shares
Capital
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Resolution
Resolution
18 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Capital Allotment Shares
Capital
5 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Resolution
Resolution
1 February 2018 View
Resolution
Resolution
29 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2017 View
Incorporation Company
Incorporation
11 December 2017 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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