NORTH DEFENCE UK LIMITED

Key Data

Status

Active

Company No.

12357902

Incorporation date

10/12/2019

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

29/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

11/02/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

22/12/2025

Certificate of change of name

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

26/11/2025

Cessation of Portus Felix Limited as a person with significant control on 2025-11-26

View PDF (1 pages)

26/11/2025

Notification of North Defence S.A.R.L as a person with significant control on 2025-11-26

View PDF (2 pages)

29/07/2025

Appointment of Mrs Inga Morkunaite as a director on 2025-07-01

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

04/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

13/05/2024

Previous accounting period extended from 2024-02-27 to 2024-03-31

View PDF (1 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 27/02/23

View PDF (1 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 27/02/23

View PDF (4 pages)

08/05/2024

Consolidated accounts of parent company for subsidiary company period ending 27/02/23

View PDF (41 pages)

08/05/2024

Audit exemption subsidiary accounts made up to 2023-02-27

View PDF (10 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (5 pages)

05/01/2024

Change of share class name or designation

View PDF (2 pages)

05/01/2024

Sub-division of shares on 2023-12-19

View PDF (4 pages)

05/01/2024

Resolutions

View PDF (2 pages)

05/01/2024

Resolutions

View PDF (2 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

03/01/2024

Change of details for Mr Oliver James North as a person with significant control on 2023-12-30

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Oliver James North on 2023-12-30

View PDF (2 pages)

03/01/2024

Registered office address changed from 5 Larsen Road Goole East Yorkshire DN14 6XG United Kingdom to Belvoir House Caldene Business Park Burnley Road Mytholmroyd HX7 5QJ on 2024-01-03

View PDF (1 pages)

28/12/2023

Satisfaction of charge 123579020001 in full

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

20/12/2023

Termination of appointment of Sarah Clare Turvey as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of James Alexander Houston as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Cessation of Venari Group Limited as a person with significant control on 2023-12-19

View PDF (1 pages)

20/12/2023

Notification of Oliver James North as a person with significant control on 2023-12-19

View PDF (2 pages)

20/12/2023

Notification of Portus Felix Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

19/12/2023

Certificate of change of name

View PDF (3 pages)

23/11/2023

Previous accounting period shortened from 2023-02-28 to 2023-02-27

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

23/01/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

23/01/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

23/01/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (37 pages)

23/01/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turvey, Sarah Clare	Director	10/12/2019 - 19/12/2023	55
North, Oliver James	Director	10/12/2019 - Present	12
Houston, James Alexander	Director	24/02/2020 - 19/12/2023	9
Linton, Welsey David Beattie	Director	16/10/2020 - 05/09/2022	2
Morkunaite, Inga	Director	01/07/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NORTH DEFENCE UK LIMITED

NORTH DEFENCE UK LIMITED is an(a) Active company incorporated on 10/12/2019 with the registered office located at Belvoir House Caldene Business Park, Burnley Road, Mytholmroyd HX7 5QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH DEFENCE UK LIMITED?

NORTH DEFENCE UK LIMITED is currently Active. It was registered on 10/12/2019 .

Where is NORTH DEFENCE UK LIMITED located?

NORTH DEFENCE UK LIMITED is registered at Belvoir House Caldene Business Park, Burnley Road, Mytholmroyd HX7 5QJ.

What does NORTH DEFENCE UK LIMITED do?

NORTH DEFENCE UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for NORTH DEFENCE UK LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-12-31.