Northfield Corporation Limited
- Active
- Incorporated on 23 Mar 2004
Reg Address: 9A Tinto Place, Edinburgh EH6 5GD, Scotland
- Summary The company with name "Northfield Corporation Limited" is a private limited company and located in 9A Tinto Place, Edinburgh EH6 5GD. Northfield Corporation Limited is currently in active status and it was incorporated on 23 Mar 2004 (20 years 6 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Northfield Corporation Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrei Misutov | Director | 29 Oct 2015 | Estonian | Active |
| 2 | Leonid Misutov | Director | 29 Oct 2015 | Estonian | Active |
| 3 | Andrei Misutov | Director | 29 Oct 2015 | Estonian | Active |
| 4 | Leonid Misutov | Director | 29 Oct 2015 | Estonian | Active |
| 5 | Maurice Walters | Director | 13 Apr 2006 | British | Resigned 29 Oct 2015 |
| 6 | Sarah Walters | Director | 18 Nov 2004 | British | Resigned 13 Apr 2006 |
| 7 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Director | 23 Mar 2004 | - | Resigned 18 Nov 2004 |
| 8 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 23 Mar 2004 | - | Resigned 29 Oct 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Andrei Misutov Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Russian | Active |
| 2 | Andrei Misutov Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Russian | Active |
| 3 | Andrei Misutov Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Russian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Northfield Corporation Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 17 Nov 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 3 Nov 2022 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 13 Oct 2022 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 13 Oct 2022 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 24 May 2021 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 24 May 2021 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 24 May 2021 | Download PDF |
| 8 | Accounts - Total Exemption Full | 10 Mar 2021 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 7 Aug 2020 | Download PDF 1 Pages |
| 11 | Accounts - Amended Total Exemption Full | 3 Jul 2020 | Download PDF 8 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 12 Jun 2020 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Full | 20 Dec 2019 | Download PDF 6 Pages |
| 14 | Confirmation Statement - No Updates | 17 Dec 2019 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 6 Dec 2018 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 8 Oct 2018 | Download PDF 6 Pages |
| 17 | Accounts - Amended Total Exemption Full | 9 Jul 2018 | Download PDF 8 Pages |
| 18 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 6 Pages |
| 19 | Confirmation Statement - No Updates | 24 Nov 2017 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 30 Dec 2016 | Download PDF 6 Pages |
| 21 | Confirmation Statement - Updates | 10 Nov 2016 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 14 Dec 2015 | Download PDF 6 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2015 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 22 Dec 2014 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2014 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Full | 29 May 2013 | Download PDF 8 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2013 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Small | 18 Dec 2012 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2012 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Small | 29 Dec 2011 | Download PDF 5 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 24 Mar 2011 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2011 | Download PDF 3 Pages |
| 38 | Accounts - Total Exemption Full | 6 Jan 2011 | Download PDF 10 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2010 | Download PDF 4 Pages |
| 40 | Officers - Change Corporate Secretary Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
| 41 | Accounts - Total Exemption Full | 19 Jan 2010 | Download PDF 9 Pages |
| 42 | Annual Return - Legacy | 25 Mar 2009 | Download PDF 3 Pages |
| 43 | Accounts - Total Exemption Full | 21 Nov 2008 | Download PDF 9 Pages |
| 44 | Accounts - Amended Made Up Date | 17 Nov 2008 | Download PDF 9 Pages |
| 45 | Annual Return - Legacy | 24 Apr 2008 | Download PDF 3 Pages |
| 46 | Accounts - Amended Made Up Date | 12 Feb 2008 | Download PDF 8 Pages |
| 47 | Accounts - Amended Made Up Date | 12 Feb 2008 | Download PDF 8 Pages |
| 48 | Accounts - Dormant | 31 Jan 2008 | Download PDF 8 Pages |
| 49 | Annual Return - Legacy | 11 Apr 2007 | Download PDF 2 Pages |
| 50 | Accounts - Dormant | 8 Jun 2006 | Download PDF 9 Pages |
| 51 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 4 Apr 2006 | Download PDF 2 Pages |
| 54 | Accounts - Dormant | 30 Nov 2005 | Download PDF 7 Pages |
| 55 | Annual Return - Legacy | 7 Apr 2005 | Download PDF 6 Pages |
| 56 | Officers - Legacy | 12 Dec 2004 | Download PDF 3 Pages |
| 57 | Officers - Legacy | 12 Dec 2004 | Download PDF 1 Pages |
| 58 | Incorporation - Company | 23 Mar 2004 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Helen V Restaurants Ltd Mutual People: Andrei Misutov | Active |