NORTHCOTE INTERNET LIMITED
Company details
- Registered name
- NORTHCOTE INTERNET LIMITED
- Company number
- 03419924
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- Company type
- Private limited company
- Incorporated on
- 14 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- TIMESITE LIMITED (to 08 Sept 1997)
- Nature of business (SIC)
- 62090 — Other information technology service activities · 63990 — Other information service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 23 Aug 2027
- Confirmation statement — last
- 09 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 11,400 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2016 | Person with significant control added | — | Mr Edward Bede Robert Hornby Northcote |
| 30/06/2016 | Person with significant control added | — | Mrs Sarah Frances Northcote |
| 01/11/2014 | Director resigned | PELHAM-LANE, Geoffrey Pelham | — |
| 01/02/2002 | Secretary resigned | FORBES, Sophie Louisa Dorothea | — |
| 01/02/2002 | Secretary appointed | — | NORTHCOTE, Sarah Frances |
| 29/05/2000 | Director appointed | — | PELHAM-LANE, Geoffrey Pelham |
| 09/06/1999 | Director resigned | NORTHCOTE, Alexander Benet Paul Hornby | — |
| 03/11/1997 | Secretary appointed | — | FORBES, Sophie Louisa Dorothea |
| 03/11/1997 | Director appointed | — | NORTHCOTE, Sarah Frances |
| 02/11/1997 | Director appointed | — | NORTHCOTE, Alexander Benet Paul Hornby |
| 02/11/1997 | Director appointed | — | NORTHCOTE, Edward Bede Robert Hornby |
| 08/09/1997 | Registered name changed | TIMESITE LIMITED | NORTHCOTE INTERNET LIMITED |
| 29/08/1997 | Corporate-nominee-director resigned | DOUGLAS NOMINEES LIMITED | — |
| 29/08/1997 | Corporate-nominee-secretary resigned | M W DOUGLAS & COMPANY LIMITED | — |
| 14/08/1997 | Corporate-nominee-director appointed | — | DOUGLAS NOMINEES LIMITED |
| 14/08/1997 | Corporate-nominee-secretary appointed | — | M W DOUGLAS & COMPANY LIMITED |
Financial highlights
No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NORTHCOTE INTERNET LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NORTHCOTE INTERNET LIMITED (03419924)
NORTHCOTE INTERNET LIMITED is a private limited company incorporated on 14 August 1997 and registered in the United Kingdom under company number 03419924. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Mrs Sarah Frances Northcote. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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