NORTH49 LTD

Active Gerrards Cross

Buying and selling of own real estate

Buying and selling of own real estate
N

NORTH49 LTD

Buying and selling of own real estate

Founded 13 May 2025 Active Gerrards Cross, England website.com
Buying and selling of own real estate
Accounts Due 13 Feb 2027 8 months remaining
Confirmation Submitted 26 May 2026 Next due 26 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Birchdale Gerrards Cross SL9 7JA England

Full company profile for NORTH49 LTD (16446924), an active company based in Gerrards Cross, England. Incorporated 13 May 2025. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 13 February 2027 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Ram, Arun KumarDirectorBritishUnited Kingdom5913 May 2025Active
Ram, RamashDirectorBritishUnited Kingdom5613 May 2025Active

Shareholders

Shareholders (2)

Arun Ram
50.0%
1
Ramash Ram
50.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Ramash Ram

British

Active
Notified 13 May 2025
Residence United Kingdom
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Arun Kumar Ram

British

Active
Notified 13 May 2025
Residence United Kingdom
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Arun Kumar Ram

British

Active
Notified 13 May 2025
Residence United Kingdom
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Ramash Ram

British

Active
Notified 13 May 2025
Residence United Kingdom
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
8 Feb 2026OfficersChange to director Mr Arun Kumar Ram on 8 Feb 2026
8 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Feb 2026Persons With Significant ControlChange to Mr Ramash Ram as a person with significant control on 8 Feb 2026
8 Feb 2026Persons With Significant ControlChange to Mr Arun Kumar Ram as a person with significant control on 8 Feb 2026
26 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

8 Feb 2026 Officers

Change to director Mr Arun Kumar Ram on 8 Feb 2026

8 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Feb 2026 Persons With Significant Control

Change to Mr Ramash Ram as a person with significant control on 8 Feb 2026

8 Feb 2026 Persons With Significant Control

Change to Mr Arun Kumar Ram as a person with significant control on 8 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

1 weeks ago on 26 May 2026

Change to director Mr Arun Kumar Ram on 8 Feb 2026

3 months ago on 8 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 8 Feb 2026

Change to Mr Ramash Ram as a person with significant control on 8 Feb 2026

3 months ago on 8 Feb 2026

Change to Mr Arun Kumar Ram as a person with significant control on 8 Feb 2026

3 months ago on 8 Feb 2026