Free data on 57M+ companies

Home > England & Wales Companies > NORTHROW LIMITED

Company Information for

NORTHROW LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,

Company Registration Number

07358038

Private Limited Company

Active

Company Overview

About Northrow Ltd

NORTHROW LIMITED was founded on 2010-08-26 and has its registered office in London. The organisation's status is listed as "Active". Northrow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

NORTHROW LIMITED

Legal Registered Office

85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in OX9

Previous Names

CONTEGO SOLUTIONS LIMITED	20/01/2020
CONTEGO FRAUD SOLUTIONS LIMITED	11/03/2018
INTERNET FRAUD SOLUTIONS LIMITED	15/07/2011

Filing Information

Company Number		07358038
Company ID Number		07358038
Date formed		2010-08-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB100593355

Last Datalog update:	2024-07-05 21:01:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHROW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TARIMA LTD TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name NORTHROW LIMITED

The following companies were found which have the same name as NORTHROW LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTHROW (QLD) NO. 3 PTY LTD		Active	Company formed on the 2012-08-16
NORTHROW (QLD) PTY LTD		Active	Company formed on the 2004-06-04
NORTHROW PTY LTD	VIC 3805	Strike-off action in progress	Company formed on the 1998-07-03

Company Officers of NORTHROW LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN JOHN BLACK	Director	2010-08-26
ADRIAN IVERY FIELD	Director	2017-07-07
MELANIE ELIZABETH ANNE GOWARD	Director	2017-07-07
ADAM HOLDEN	Director	2018-05-31
HOWARD KEITH SARNA	Director	2013-11-14
CHARLES STEPHEN WINWARD	Director	2017-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ILONA SIMPSON	Director	2016-03-23	2016-12-31
NICHOLAS JAMES GRANT	Director	2011-08-03	2016-05-06
MATTHEW JAMES SLATTER	Director	2013-11-14	2016-02-05
OLIVER JAMES ASTLEY	Director	2012-03-26	2014-07-15
MARIA BLACK	Company Secretary	2011-07-01	2013-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN JOHN BLACK	CONTEGO SOLUTIONS LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
ADRIAN JOHN BLACK	WORKING STATUS LIMITED	Director	2016-12-15	CURRENT	2009-04-30	Active
ADRIAN JOHN BLACK	OXPED CIC	Director	2016-03-12	CURRENT	2016-03-12	Active - Proposal to Strike off
ADRIAN JOHN BLACK	INTERNET FRAUD SOLUTIONS LIMITED	Director	2011-07-01	CURRENT	2011-07-01	Dissolved 2014-09-23
ADRIAN IVERY FIELD	ALLUMETTE LTD	Director	2016-12-05	CURRENT	2016-12-05	Active
ADRIAN IVERY FIELD	HE-MAN DUAL CONTROLS LIMITED	Director	2016-03-22	CURRENT	1931-03-25	Active
ADRIAN IVERY FIELD	HM HOLDING LTD.	Director	2016-02-02	CURRENT	2016-02-02	Active
ADRIAN IVERY FIELD	HAZLEBURY ENERGY LTD	Director	2015-11-18	CURRENT	2015-11-18	Dissolved 2016-08-09
MELANIE ELIZABETH ANNE GOWARD	FLURO PLATFORM LIMITED	Director	2018-05-20	CURRENT	2012-11-21	Active
MELANIE ELIZABETH ANNE GOWARD	STERLING DEESIDE LIMITED	Director	2017-09-29	CURRENT	2010-04-26	Active
MELANIE ELIZABETH ANNE GOWARD	TENOVUS CANCER CARE	Director	2015-09-22	CURRENT	1968-12-03	Active
ADAM HOLDEN	ROYSCOT AUTO CREDIT LIMITED	Director	2015-05-11	CURRENT	1993-04-05	Dissolved 2017-04-18
ADAM HOLDEN	GROUP VEHICLE SERVICES LIMITED	Director	2015-05-11	CURRENT	1994-04-19	Dissolved 2016-01-12
ADAM HOLDEN	LOMBARD FACILITIES LIMITED	Director	2015-05-11	CURRENT	1956-05-04	Dissolved 2016-06-14
ADAM HOLDEN	LOMBARD ASSET LEASING LIMITED	Director	2015-05-11	CURRENT	1985-10-02	Dissolved 2016-09-27
HOWARD KEITH SARNA	CONTEGO SOLUTIONS LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
HOWARD KEITH SARNA	WORKING STATUS LIMITED	Director	2016-12-15	CURRENT	2009-04-30	Active
HOWARD KEITH SARNA	BAMZONIA LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
HOWARD KEITH SARNA	AVALAN LIMITED	Director	2010-03-16	CURRENT	2010-01-21	Dissolved 2014-05-06
HOWARD KEITH SARNA	OCEANS CONNECT (UK) LIMITED	Director	2007-03-01	CURRENT	2000-10-19	Dissolved 2016-08-05
CHARLES STEPHEN WINWARD	EVOTIX HOLDINGS LIMITED	Director	2018-02-06	CURRENT	2011-09-23	Active
CHARLES STEPHEN WINWARD	MEDOVATE LIMITED	Director	2017-11-21	CURRENT	2017-08-02	Active
CHARLES STEPHEN WINWARD	UPP TECHNOLOGIES GROUP LTD	Director	2017-08-22	CURRENT	1996-07-19	Active
CHARLES STEPHEN WINWARD	CHLARRON LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
CHARLES STEPHEN WINWARD	7 LUPUS STREET MANAGEMENT LIMITED	Director	2007-08-30	CURRENT	2007-08-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-20		APPOINTMENT TERMINATED, DIRECTOR ADRIAN IVERY FIELD
2024-07-29		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-07-03		CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2024-06-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-08-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-06		Withdrawal of a person with significant control statement on 2023-04-06
2023-04-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOYLE
2023-01-04		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-04		Memorandum articles filed
2023-01-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-01-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2022-12-16		APPOINTMENT TERMINATED, DIRECTOR SCANES CHARLES BENTLEY
2022-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SCANES CHARLES BENTLEY
2022-12-14		REGISTERED OFFICE CHANGED ON 14/12/22 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2022-12-14		Director's details changed for Mr Scanes Charles Bentley on 2022-12-13
2022-12-14		Director's details changed for Mr Andrew Norbert Doyle on 2022-12-13
2022-12-14	CH01	Director's details changed for Mr Scanes Charles Bentley on 2022-12-13
2022-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/22 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2022-12-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-12-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-12-01	RP04CS01
2022-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM HOLDEN
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-23	AP01	DIRECTOR APPOINTED MS DANIELA DIMITROVA TSONEVA
2022-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH BARTTELOT
2022-02-11		APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW SHARP
2022-02-11		DIRECTOR APPOINTED DR MELANIE ELIZABETH ANNE GOWARD
2022-02-11	AP01	DIRECTOR APPOINTED DR MELANIE ELIZABETH ANNE GOWARD
2022-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW SHARP
2021-11-15	AP01	DIRECTOR APPOINTED MR JAMES ANDREW SHARP
2021-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE ELIZABETH ANNE GOWARD
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-05-28	AP01	DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH BARTTELOT
2021-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-10	AP01	DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY
2021-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BLACK
2020-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHEN WINWARD
2020-10-14	SH01	16/09/20 STATEMENT OF CAPITAL GBP 34216.99
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-19	SH10	Particulars of variation of rights attached to shares
2020-08-19	SH10	Particulars of variation of rights attached to shares
2020-08-19	SH10	Particulars of variation of rights attached to shares
2020-08-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2020-08-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2020-08-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2020-08-19	SH02	Reconversion of shares
2020-08-19	SH02	Reconversion of shares
2020-08-19	SH02	Reconversion of shares
2020-08-19	SH01	22/07/20 STATEMENT OF CAPITAL GBP 33639.03
2020-08-19	SH01	22/07/20 STATEMENT OF CAPITAL GBP 33639.03
2020-08-19	SH01	22/07/20 STATEMENT OF CAPITAL GBP 33639.03
2020-01-20	RES15	CHANGE OF COMPANY NAME 21/02/20
2020-01-20	RES15	CHANGE OF COMPANY NAME 21/02/20
2020-01-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD KEITH SARNA
2019-08-09	AP01	DIRECTOR APPOINTED MR ANDREW NORBERT DOYLE
2019-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-09	SH01	14/03/19 STATEMENT OF CAPITAL GBP 12991.59
2019-04-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association Resolution of allotment of securities
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-06-06	AP01	DIRECTOR APPOINTED MR ADAM HOLDEN
2018-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-11	RES15	CHANGE OF COMPANY NAME 17/04/21
2018-03-11	CERTNM	COMPANY NAME CHANGED CONTEGO FRAUD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/03/18
2018-03-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-27	LATEST SOC	27/12/17 STATEMENT OF CAPITAL;GBP 11766.59
2017-12-27	SH01	15/12/17 STATEMENT OF CAPITAL GBP 11766.59
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 11037.42
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-08-31	SH01	26/07/17 STATEMENT OF CAPITAL GBP 11037.42
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 10793.1
2017-08-02	SH01	07/07/17 STATEMENT OF CAPITAL GBP 10793.10
2017-08-02	SH10	Particulars of variation of rights attached to shares
2017-08-02	SH08	Change of share class name or designation
2017-07-27	RES12	VARYING SHARE RIGHTS AND NAMES
2017-07-27	RES01	ADOPT ARTICLES 16/06/2017
2017-07-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2017-07-17	AP01	DIRECTOR APPOINTED MR CHARLES STEPHEN WINWARD
2017-07-14	AP01	DIRECTOR APPOINTED MR ADRIAN IVERY FIELD
2017-07-14	AP01	DIRECTOR APPOINTED DR MELANIE ELIZABETH ANNE GOWARD
2017-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073580380003
2017-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073580380002
2017-06-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	RES01	ADOPT ARTICLES 12/06/17
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 6278.57
2017-03-30	SH01	10/03/17 STATEMENT OF CAPITAL GBP 6278.57
2017-02-22	SH01	15/12/15 STATEMENT OF CAPITAL GBP 5678.57
2017-02-22	SH01	15/12/16 STATEMENT OF CAPITAL GBP 5678.57
2017-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073580380002
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 4897.73
2017-01-23	SH01	07/12/16 STATEMENT OF CAPITAL GBP 4897.73
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ILONA SIMPSON
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 4844.09
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-07-12	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRANT
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 4844.09
2016-05-18	SH01	26/04/16 STATEMENT OF CAPITAL GBP 4844.09
2016-05-18	SH01	12/04/16 STATEMENT OF CAPITAL GBP 4821.32
2016-05-18	SH01	05/04/16 STATEMENT OF CAPITAL GBP 4352.29
2016-04-21	AP01	DIRECTOR APPOINTED MRS ILONA SIMPSON
2016-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLATTER
2015-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 4270.32
2015-09-08	AR01	26/08/15 FULL LIST
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 4270.32
2015-06-30	SH01	11/06/15 STATEMENT OF CAPITAL GBP 4270.32
2015-04-10	SH01	02/04/15 STATEMENT OF CAPITAL GBP 4104.58
2015-03-26	SH01	16/03/15 STATEMENT OF CAPITAL GBP 3938.84
2015-03-26	SH01	05/03/15 STATEMENT OF CAPITAL GBP 3904.47
2015-03-26	SH01	04/03/15 STATEMENT OF CAPITAL GBP 3007.77
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 2468.53
2014-09-24	AR01	26/08/14 FULL LIST
2014-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER ASTLEY
2014-06-03	RES13	INVESTMENT AGREEMENT/COMPANY BUSINESS 15/01/2014
2014-06-03	RES01	ADOPT ARTICLES 15/01/2014
2014-05-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-06	AP01	DIRECTOR APPOINTED MR HOWARD KEITH SARNA
2013-12-06	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES SLATTER
2013-11-12	SH01	23/10/13 STATEMENT OF CAPITAL GBP 2468.53
2013-11-12	SH01	23/10/13 STATEMENT OF CAPITAL GBP 2468.53
2013-10-10	AA01	CURREXT FROM 31/08/2013 TO 31/12/2013
2013-10-01	AR01	26/08/13 FULL LIST
2013-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY MARIA BLACK
2013-09-02	SH01	25/06/13 STATEMENT OF CAPITAL GBP 1621.84
2012-12-06	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-12	AR01	26/08/12 FULL LIST
2012-04-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-04-02	AP01	DIRECTOR APPOINTED MR OLIVER JAMES ASTLEY
2012-02-15	RES12	VARYING SHARE RIGHTS AND NAMES
2012-02-15	RES01	ADOPT ARTICLES 27/01/2012
2012-02-15	SH01	27/01/12 STATEMENT OF CAPITAL GBP 1530.44
2012-02-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-09	AA	31/08/11 TOTAL EXEMPTION FULL
2012-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-30	SH01	08/11/11 STATEMENT OF CAPITAL GBP 1149.54
2011-11-30	SH01	07/11/11 STATEMENT OF CAPITAL GBP 1149.13
2011-11-30	SH01	06/11/11 STATEMENT OF CAPITAL GBP 1146.48
2011-10-11	AP01	DIRECTOR APPOINTED NICHOLAS JAMES FRANCIS GRANT
2011-10-10	AR01	26/08/11 FULL LIST
2011-10-10	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES FRANCIS GRANT
2011-10-10	SH01	02/08/11 STATEMENT OF CAPITAL GBP 1096.48
2011-10-10	SH01	02/08/11 STATEMENT OF CAPITAL GBP 1096.48
2011-10-10	SH01	02/08/11 STATEMENT OF CAPITAL GBP 1096.48
2011-10-10	SH01	02/08/11 STATEMENT OF CAPITAL GBP 1096.48
2011-07-25	RES01	ADOPT ARTICLES 07/07/2011
2011-07-19	SH01	01/07/11 STATEMENT OF CAPITAL GBP 1000
2011-07-15	RES15	CHANGE OF NAME 06/07/2011
2011-07-15	CERTNM	COMPANY NAME CHANGED INTERNET FRAUD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/07/11
2011-07-11	SH02	SUB-DIVISION 01/07/11
2011-07-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-04	AP03	SECRETARY APPOINTED MRS MARIA BLACK
2010-08-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to NORTHROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTHROW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-02-01	Satisfied	CASS ENTREPRENEURSHIP FUND LLP

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHROW LIMITED

Intangible Assets

Patents

We have not found any records of NORTHROW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHROW LIMITED

Trademarks

We have not found any records of NORTHROW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as NORTHROW LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where NORTHROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHROW LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.