Introduction
Watch Company
N
NORTHZANA LIMITED
NORTHZANA LIMITED is an active company incorporated on 16 February 2018 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NORTHZANA LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11209160
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 March 2024 - 31 July 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Lilling Wood House Lilling York, YO60 6RP,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDWARDS, Alexandra
ActiveLilling, YorkYO60 6RP
Born December 1977
Director
Appointed 16 Feb 2018
EDWARDS, Alexandra
Lilling, YorkYO60 6RP
Born December 1977
Director
16 Feb 2018
Active
EDWARDS, Nicholas John
ActiveLilling, YorkYO60 6RP
Born April 1973
Director
Appointed 16 Feb 2018
EDWARDS, Nicholas John
Lilling, YorkYO60 6RP
Born April 1973
Director
16 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nicholas John Edwards
ActiveLilling, YorkYO60 6RP
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2018
Nicholas John Edwards
Lilling, YorkYO60 6RP
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2018
Active
Alexandra Edwards
ActiveLilling, YorkYO60 6RP
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2018
Alexandra Edwards
Lilling, YorkYO60 6RP
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2018
Active
Filing History
21
Description
Type
Date Filed
Document
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2025
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2023
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2022
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2021
15 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2019