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Company number
05497650

NORTHCOTE TECHNOLOGY LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORTHCOTE TECHNOLOGY LTD
Company number
05497650
Registered office
THE BEEHIVE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, RH6 0PA, ENGLAND · 120 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 2005
Status
Active
Age
21 years
Previous names
USE BEFORE FLIGHT UK LTD (to 21 May 2021) · WINGLET MEDIA LIMITED (to 21 May 2021)
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew James Mitchell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Cristina Sangro Lucas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/06/2025
Mr Francisco De Borja Arenas Alvariño
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/06/2025
Ms Carlota Miranda De Paz
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/08/2025
Ms Carlota Miranda De Paz
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/08/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cristina Sangro Lucas
born 01/1984 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 12/06/2025
Ms Carlota Miranda De Paz
born 09/1990 · Spain owns 25–50% of shares · holds 25–50% of votes Notified 14/08/2025 Controls 2 companies
Andrew James Mitchell
born 02/1979 · Spain owns 25–50% of shares · holds 25–50% of votes Control ended 26/01/2026
Mr Francisco De Borja Arenas Alvariño
born 04/1979 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 14/08/2025
Ms Carlota Miranda De Paz
born 09/1990 · Spain owns 25–50% of shares · holds 25–50% of votes Control ended 23/12/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2026 Person with significant control ceased Andrew James Mitchell
23/12/2025 Person with significant control ceased Ms Carlota Miranda De Paz
14/08/2025 Person with significant control ceased Mr Francisco De Borja Arenas Alvariño
14/08/2025 Person with significant control added Ms Carlota Miranda De Paz
14/08/2025 Person with significant control added Ms Carlota Miranda De Paz
12/06/2025 Person with significant control added Mr Francisco De Borja Arenas Alvariño
12/06/2025 Person with significant control added Cristina Sangro Lucas
21/05/2021 Registered name changed WINGLET MEDIA LIMITED USE BEFORE FLIGHT UK LTD
21/05/2021 Registered name changed USE BEFORE FLIGHT UK LTD NORTHCOTE TECHNOLOGY LTD
06/04/2016 Person with significant control added Andrew James Mitchell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 45
▲ 592%
7
Net assets -756 -606
Employees (avg) 3 3

Documents for NORTHCOTE TECHNOLOGY LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of NORTHCOTE TECHNOLOGY LTD?
According to the official registry, the company number of NORTHCOTE TECHNOLOGY LTD is 05497650.
Where is NORTHCOTE TECHNOLOGY LTD registered?
The registered office is THE BEEHIVE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, RH6 0PA, ENGLAND.
What is the SIC code of NORTHCOTE TECHNOLOGY LTD?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls NORTHCOTE TECHNOLOGY LTD?
Andrew James Mitchell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NORTHCOTE TECHNOLOGY LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About NORTHCOTE TECHNOLOGY LTD (05497650)

NORTHCOTE TECHNOLOGY LTD is a private limited company incorporated on 3 July 2005 and registered in the United Kingdom under company number 05497650. Its registered office is at THE BEEHIVE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, RH6 0PA, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Andrew James Mitchell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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