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NORTHPOLE SOFTWARE LIMITED

Active
11504855·incorporated 2018-08-07

NORTHPOLE SOFTWARE LIMITED is an active UK private limited company, incorporated on 7 August 2018 at Companies House (number 11504855; OpenRegistry canonical ID GB-11504855-northpole-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-07
Registered Address
338A REGENTS PARK ROAD, OFFICE 3 AND 4, LONDON, N3 2LN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-09-04.

Persons with significant control

NORTHPOLE SOFTWARE LIMITED has 1 person with significant control on file:

  • Ms Ilknur Duran born 1985 resident in England, Turkish national. Notified 2024-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ertugrul Duran born 1979 resident in England, Turkish national. Notified 2018-08-07. Ceased 2024-07-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11504855.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.