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Companies House/Leeds/Company profile

NORTHERNDIMENSION LIMITED

Active
11739794·incorporated 2018-12-24

NORTHERNDIMENSION LIMITED is an active UK private limited company, incorporated on 24 December 2018 at Companies House (number 11739794; OpenRegistry canonical ID GB-11739794-northerndimension-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 51,954 active companies registered in Leeds, West Yorkshire (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-24
Registered Address
8 SPRINGWELL COURT, LEEDS, WEST YORKSHIRE, LS12 1AL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

NORTHERNDIMENSION LIMITED has 1 person with significant control on file:

  • Mr Michael Pieris Michael born 1967 resident in England, British national. Notified 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Minshull born 1968 resident in England, English national. Notified 2019-01-24. Ceased 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathon Charles Round born 1959 resident in England, British national. Notified 2018-12-24. Ceased 2019-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • York Place Company Nominees Limited (England & Wales reg. 02538098). Notified 2018-12-24. Ceased 2019-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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