Introduction
Watch Company
N
NORTHERN LEAF UK LIMITED
NORTHERN LEAF UK LIMITED is an active company incorporated on 24 March 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NORTHERN LEAF UK LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13999703
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
C/O Rpgcc 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
5th Floor 14-16 Dowgate Hill London EC4R 2SU England
From: 17 June 2022To: 20 November 2023
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
From: 24 March 2022To: 17 June 2022
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DOUGLAS, Edward Peter
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1988
Director
Appointed 23 Jan 2024
DOUGLAS, Edward Peter
40 Gracechurch Street, LondonEC3V 0BT
Born June 1988
Director
23 Jan 2024
Active
EYRE, Geoffry Peter
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1974
Director
Appointed 23 Jan 2024
Resigned 29 Aug 2024
EYRE, Geoffry Peter
40 Gracechurch Street, LondonEC3V 0BT
Born March 1974
Director
23 Jan 2024
Resigned 29 Aug 2024
Resigned
PERROTT, Donald Christopher
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born December 1968
Director
Appointed 24 Mar 2022
Resigned 09 Jan 2024
PERROTT, Donald Christopher
40 Gracechurch Street, LondonEC3V 0BT
Born December 1968
Director
24 Mar 2022
Resigned 09 Jan 2024
Resigned
SNYMAN, Gerald Vernon
Resigned14-16 Dowgate Hill, LondonEC4R 2SU
Born August 1970
Director
Appointed 24 Mar 2022
Resigned 24 Aug 2023
SNYMAN, Gerald Vernon
14-16 Dowgate Hill, LondonEC4R 2SU
Born August 1970
Director
24 Mar 2022
Resigned 24 Aug 2023
Resigned
WINTER, Leanne
ResignedLe Mont Arthur, St BreladeJE3 8AH
Born March 1977
Director
Appointed 09 Oct 2023
Resigned 23 Jan 2024
WINTER, Leanne
Le Mont Arthur, St BreladeJE3 8AH
Born March 1977
Director
09 Oct 2023
Resigned 23 Jan 2024
Resigned
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022