| Company Name | Northern Standard Mortgages Ltd |
|---|---|
| Directors | Vincent Wu and Fraser Greenwell |
| Company Status | Active |
| Company Number | 13011230 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Vincent Wu |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodlark Washington NE38 0AT |
| Director Name | Mr Fraser Greenwell |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2022(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Mr Andrew William Thompson |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2020(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
Location
| Registered Address | Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Filing History
| 24 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 24 March 2023 | Notification of Fraser Greenwell as a person with significant control on 10 November 2022 (2 pages) |
| 19 January 2023 | Second filing of Confirmation Statement dated 10 November 2022 (3 pages) |
| 21 December 2022 | 10/11/22 Statement of Capital gbp 2
|
| 27 October 2022 | Cessation of Andrew William Thompson as a person with significant control on 21 October 2022 (1 page) |
| 27 October 2022 | Termination of appointment of Andrew William Thompson as a director on 21 October 2022 (1 page) |
| 27 July 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 25 July 2022 | Previous accounting period shortened from 31 March 2022 to 31 August 2021 (1 page) |
| 13 April 2022 | Previous accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 3 February 2022 | Appointment of Mr Fraser Greenwell as a director on 3 February 2022 (2 pages) |
| 23 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 23 September 2021 | Registered office address changed from 6 Burghley Gardens Pegswood Morpeth NE61 6TN United Kingdom to Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 23 September 2021 (1 page) |
| 4 May 2021 | Second filing of a statement of capital following an allotment of shares on 30 April 2021
|
| 30 April 2021 | Change of details for Mr Andrew William Thompson as a person with significant control on 30 April 2021 (2 pages) |
| 30 April 2021 | Notification of Vincent Wu as a person with significant control on 30 April 2021 (2 pages) |
| 30 April 2021 | Appointment of Mr Vincent Wu as a director on 30 April 2021 (2 pages) |
| 30 April 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
| 11 November 2020 | Incorporation Statement of capital on 2020-11-11
|