Introduction
Watch Company
N
NORTHGATE DEVIZES LTD
NORTHGATE DEVIZES LTD is an active company incorporated on 3 January 2024 with the registered office located in Bath. The company operates in the Construction sector, specifically engaged in development of building projects. NORTHGATE DEVIZES LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15384314
LTD Company
Age
2 Years
Incorporated 3 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 3 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
The Old Stables Combe Hay Bath, BA2 7EG,
Previous Addresses
Rectory Lodge Combe Hay Bath BA2 7EG England
From: 3 January 2024To: 29 April 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOORE, Robert William
ActiveCombe Hay, BathBA2 7EG
Born December 1987
Director
Appointed 03 Jan 2024
MOORE, Robert William
Combe Hay, BathBA2 7EG
Born December 1987
Director
03 Jan 2024
Active
OSBORNE, Trevor
ActiveCombe Hay, BathBA2 7EG
Born July 1943
Director
Appointed 03 Jan 2024
OSBORNE, Trevor
Combe Hay, BathBA2 7EG
Born July 1943
Director
03 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trevor Osborne Limited
ActiveCombe Hay, BathBA2 7EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Trevor Osborne Limited
Combe Hay, BathBA2 7EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
19 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2026
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024