NORTHERN GRITSTONE LIMITED

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NORTHERN GRITSTONE LIMITED

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Key Data

Status

Active

Company No.

12982592Copy
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Incorporation date

29/10/2020

Size

Full

Contacts

Registered address

Registered address

No.1 Circle Square, 3 Symphony Park, Manchester M1 7FSCopy
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Latest events (Record since 29/10/2020)
dot icon18/04/2026
Memorandum and Articles of Association
dot icon18/04/2026
Resolutions
dot icon10/04/2026
Statement of capital following an allotment of shares on 2026-03-31
dot icon09/03/2026
Appointment of Professor Anthony John Holden as a director on 2026-02-24
dot icon05/03/2026
Termination of appointment of Gregory Loukas Georghiou as a director on 2026-02-24
dot icon04/11/2025
Confirmation statement made on 2025-10-28 with updates
dot icon01/08/2025
Full accounts made up to 2025-03-31
dot icon08/05/2025
Change of share class name or designation
dot icon11/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon11/04/2025
Statement of capital following an allotment of shares on 2025-03-13
dot icon11/04/2025
Appointment of Mr Paddy Dowdall as a director on 2025-04-01
dot icon10/01/2025
Change of share class name or designation
dot icon10/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon04/11/2024
Confirmation statement made on 2024-10-28 with updates
dot icon22/07/2024
Full accounts made up to 2024-03-31
dot icon23/11/2023
Appointment of Mrs Claire Helen Blackburn as a secretary on 2023-11-22
dot icon13/11/2023
Confirmation statement made on 2023-10-28 with updates
dot icon23/10/2023
Change of share class name or designation
dot icon23/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon19/10/2023
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 2023-10-19
dot icon13/09/2023
Statement of capital following an allotment of shares on 2023-09-01
dot icon31/07/2023
Statement of capital following an allotment of shares on 2023-06-23
dot icon28/07/2023
Full accounts made up to 2023-03-31
dot icon18/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon18/07/2023
Statement of capital following an allotment of shares on 2023-06-16
dot icon18/07/2023
Change of share class name or designation
dot icon12/07/2023
Statement of capital following an allotment of shares on 2023-06-13
dot icon26/06/2023
Statement of capital following an allotment of shares on 2023-05-19
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-05-12
dot icon03/05/2023
Statement of capital following an allotment of shares on 2023-03-14
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-03-16
dot icon20/04/2023
Change of share class name or designation
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon13/04/2023
Cessation of M&G Fa Limited as a person with significant control on 2023-03-14
dot icon13/04/2023
Notification of a person with significant control statement
dot icon20/03/2023
Memorandum and Articles of Association
dot icon20/03/2023
Resolutions
dot icon07/12/2022
Appointment of Susan Elaine Hartley as a director on 2022-11-24
dot icon11/11/2022
Confirmation statement made on 2022-10-28 with updates
dot icon13/10/2022
Change of share class name or designation
dot icon12/10/2022
Cancellation of shares. Statement of capital on 2022-09-29
dot icon10/10/2022
Purchase of own shares.
dot icon05/10/2022
Termination of appointment of David Neil Petley as a director on 2022-09-01
dot icon25/08/2022
Current accounting period shortened from 2023-04-28 to 2023-03-31
dot icon17/08/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon29/07/2022
Accounts for a small company made up to 2022-04-28
dot icon14/07/2022
Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea SS9 2HL United Kingdom to No.1 Circle Square Oxford Road Manchester M1 7ED on 2022-07-14
dot icon14/07/2022
Registered office address changed from No.1 Circle Square Oxford Road Manchester M1 7ED United Kingdom to No.1 Circle Square 3 Symphony Park Manchester M1 7FS on 2022-07-14
dot icon12/07/2022
Cessation of Duncan Edward Johnson as a person with significant control on 2022-05-19
dot icon12/07/2022
Notification of M&G Fa Limited as a person with significant control on 2022-05-19
dot icon14/06/2022
Statement of capital following an allotment of shares on 2022-05-19
dot icon13/06/2022
Statement of capital following an allotment of shares on 2022-05-30
dot icon13/06/2022
Statement of capital following an allotment of shares on 2022-05-19
dot icon01/06/2022
Appointment of Niranjan Srihari Sirdeshpande as a director on 2022-05-19
dot icon27/05/2022
Memorandum and Articles of Association
dot icon27/05/2022
Resolutions
dot icon24/05/2022
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on 2022-05-24
dot icon24/05/2022
Notification of Duncan Edward Johnson as a person with significant control on 2022-05-16
dot icon24/05/2022
Cessation of Pinsent Masons Director Limited as a person with significant control on 2022-05-16
dot icon17/05/2022
Appointment of Mr James Marshall Hadley as a director on 2022-05-06
dot icon01/11/2021
Confirmation statement made on 2021-10-28 with updates
dot icon23/09/2021
Appointment of Professor David Neil Petley as a director on 2021-09-09
dot icon21/09/2021
Appointment of Indigo Corporate Secretary Limited as a secretary on 2021-09-09
dot icon21/09/2021
Appointment of Professor Gregory Loukas Georghiou as a director on 2021-09-09
dot icon21/09/2021
Director's details changed for Mr Andrew Mcculloch Graham on 2021-09-09
dot icon21/09/2021
Appointment of Lord Terence James O’Neill as a director on 2021-09-09
dot icon21/09/2021
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-09-09
dot icon21/09/2021
Appointment of Duncan Edward Johnson as a director on 2021-09-09
dot icon21/09/2021
Appointment of Ms Jane Elisabeth Madeley as a director on 2021-09-09
dot icon21/09/2021
Appointment of Mr Alexander Ian Macpherson as a director on 2021-09-09
dot icon21/09/2021
Director's details changed for Mr Andrew Mcculloch Graham on 2021-09-09
dot icon25/06/2021
Memorandum and Articles of Association
dot icon25/06/2021
Resolutions
dot icon25/05/2021
Current accounting period extended from 2021-10-31 to 2022-04-28
dot icon27/04/2021
Sub-division of shares on 2021-01-20
dot icon27/04/2021
Memorandum and Articles of Association
dot icon27/04/2021
Resolutions
dot icon27/04/2021
Resolutions
dot icon12/01/2021
Appointment of Mr Andrew Mcculloch Graham as a director on 2020-12-23
dot icon11/01/2021
Termination of appointment of Russell Stuart Booker as a director on 2020-12-23
dot icon29/10/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/10/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

NORTHERN GRITSTONE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NORTHERN GRITSTONE LIMITED

NORTHERN GRITSTONE LIMITED is an(a) Active company incorporated on 29/10/2020 with the registered office located at No.1 Circle Square, 3 Symphony Park, Manchester M1 7FS. There are currently 11 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 NORTHERN GRITSTONE LIMITED?

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NORTHERN GRITSTONE LIMITED is currently Active. It was registered on 29/10/2020 .

Where is NORTHERN GRITSTONE LIMITED located?

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NORTHERN GRITSTONE LIMITED is registered at No.1 Circle Square, 3 Symphony Park, Manchester M1 7FS.

What does NORTHERN GRITSTONE LIMITED do?

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NORTHERN GRITSTONE LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for NORTHERN GRITSTONE LIMITED?

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The latest filing was on 18/04/2026: Memorandum and Articles of Association.