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Company Information for

NORTHLIGHT INVESTMENT UK LIMITED

33 GLASSHOUSE STREET, LONDON, W1B 5DG,
Company Registration Number
08211426
Private Limited Company
Active

Company Overview

About Northlight Investment Uk Ltd
NORTHLIGHT INVESTMENT UK LIMITED was founded on 2012-09-12 and has its registered office in London. The organisation's status is listed as "Active". Northlight Investment Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHLIGHT INVESTMENT UK LIMITED
 
Legal Registered Office
33 GLASSHOUSE STREET
LONDON
W1B 5DG
Other companies in W1K
 
Filing Information
Company Number 08211426
Company ID Number 08211426
Date formed 2012-09-12
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 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHLIGHT INVESTMENT UK LIMITED
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Company Officers of NORTHLIGHT INVESTMENT UK LIMITED

Current Directors
Officer Role Date Appointed
CYRIL JEAN GUY ARMLEDER
 Director 2012-09-12
NICOLAS PETER MUELLER
 Director 2012-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL JEAN GUY ARMLEDER NORTHLIGHT INVESTMENT SERVICES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
NICOLAS PETER MUELLER CHORUS CAPITAL MANAGEMENT LIMITED Director 2016-03-11 CURRENT 2014-10-28 Active
NICOLAS PETER MUELLER DVDT INVESTMENT SERVICES LTD Director 2015-09-01 CURRENT 2009-02-17 Active - Proposal to Strike off
NICOLAS PETER MUELLER NORTHLIGHT INVESTMENT SERVICES LIMITED Director 2012-09-07 CURRENT 2012-09-07 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.

DateDocument TypeDocument Description
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-20CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-22PSC07CESSATION OF NORTHLIGHT HOLDINGS LTD MALTA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER CLAUDE BASSOU
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-02CH01Director's details changed for Mr Cyril Jean Guy Armleder on 2017-12-08
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 20 Upper Grosvenor Street London W1K 7PB
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-10-01AR0112/09/13 ANNUAL RETURN FULL LIST
2012-09-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHLIGHT INVESTMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NORTHLIGHT INVESTMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHLIGHT INVESTMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NORTHLIGHT INVESTMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHLIGHT INVESTMENT UK LIMITED
Trademarks
We have not found any records of NORTHLIGHT INVESTMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHLIGHT INVESTMENT UK 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 (82990 - Other business support service activities n.e.c.) as NORTHLIGHT INVESTMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHLIGHT INVESTMENT UK 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 NORTHLIGHT INVESTMENT UK 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 NORTHLIGHT INVESTMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode W1B 5DG