NS

NORTH SAILS LIMITED

Active

Company number 05493379

Gosport, England · Incorporated 28 June 2005

6-7 Fareham Business Park, Lederle Lane, Gosport, Hampshire, PO13 0LF, England

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1115 LIMITED · 28 June 2005 – 20 July 2005

Previous registered addresses

6-7 Fareham Busines Park Lederle Lane Gosport Hampshire PO13 0LF England · until 12 July 2018

6-7 Fareham Business Park Lederle Lane Gosport Hampshire England · until 6 October 2016

21 Wingate Road Gosport Hampshire PO12 4DT · until 30 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WILLIAMS, Adrian
Director
1 November 2021
WJ
WELCH, John Michael
Director
4 October 2005
DS
DE SILVA, Appu Hennedige Charya Scheshanka
Director · Resigned
25 November 2020
HS
HUDSON, Sarah Louise
Secretary · Resigned
20 May 2015
JT
JENKINS, Trevor Arthur
Director · Resigned
1 July 2014
CJ
CHRISTENSEN, Jens Hakon
Director · Resigned
1 February 2007
DB
DUBOIS, Bruno Jean Marie
Director · Resigned
1 February 2007
UM
UNIACKE, Martin John
Secretary · Resigned
18 December 2006
QD
QUAIFE, Davina
Secretary · Resigned
21 July 2005
IL
IVE, Lars Bo
Director · Resigned
14 July 2005
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 June 2005
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 June 2005

Persons with significant control

PS
Ntg Europe (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Change Person Director Company With Change Date
Officers
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2024 View
Legacy
Capital
21 June 2024 View
Legacy
Insolvency
21 June 2024 View
Resolution
Resolution
21 June 2024 View
Resolution
Resolution
20 June 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 June 2020 View
Accounts With Accounts Type Full
Accounts
16 January 2020 View
Gazette Filings Brought Up To Date
Gazette
11 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Gazette Notice Compulsory
Gazette
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2016 View
Auditors Resignation Company
Auditors
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Small
Accounts
30 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2014 View
Memorandum Articles
Incorporation
11 July 2014 View
Resolution
Resolution
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Accounts With Accounts Type Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Small
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Accounts With Accounts Type Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Small
Accounts
21 December 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Mortgage
20 March 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Mortgage
13 October 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Annual Return
19 July 2006 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Accounts
3 August 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Address
23 July 2005 View
Legacy
Officers
23 July 2005 View
Legacy
Officers
23 July 2005 View
Certificate Change Of Name Company
Change Of Name
20 July 2005 View
Incorporation Company
Incorporation
28 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

PO13 0LF

NTG EUROPE (UK) LIMITED
#09031686
active
See all companies at PO13 0LF

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