Introduction
Watch Company
N
NORTHERN GRITSTONE INNOVATION SERVICES LIMITED
NORTHERN GRITSTONE INNOVATION SERVICES LIMITED is an active company incorporated on 3 October 2023 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NORTHERN GRITSTONE INNOVATION SERVICES LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15185155
LTD Company
Age
2 Years
Incorporated 3 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 3 October 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
No.1 Circle Square 3 Symphony Park Manchester, M1 7FS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLACKBURN, Claire Helen
Active3 Symphony Park, ManchesterM1 7FS
Secretary
Appointed 22 Nov 2023
BLACKBURN, Claire Helen
3 Symphony Park, ManchesterM1 7FS
Secretary
22 Nov 2023
Active
HADLEY, James Marshall
Active3 Symphony Park, ManchesterM1 7FS
Born December 1983
Director
Appointed 03 Oct 2023
HADLEY, James Marshall
3 Symphony Park, ManchesterM1 7FS
Born December 1983
Director
03 Oct 2023
Active
JOHNSON, Duncan Edward
Active3 Symphony Park, ManchesterM1 7FS
Born May 1970
Director
Appointed 03 Oct 2023
JOHNSON, Duncan Edward
3 Symphony Park, ManchesterM1 7FS
Born May 1970
Director
03 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Symphony Park, ManchesterM1 7FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Northern Gritstone Limited
3 Symphony Park, ManchesterM1 7FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2024
4 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2023