General information

Name:

Nordic Elements Limited

Office Address:

115 South Road TA1 3EA Taunton

Number: 09219537

Incorporation date: 2014-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Taunton under the following Company Registration No.: 09219537. The firm was started in 2014. The main office of the firm is located at 115 South Road . The postal code for this place is TA1 3EA. The company now known as Nordic Elements Ltd, was earlier registered under the name of Boynq (UK). The change has taken place in 2019-08-21. This business's SIC code is 47910, that means Retail sale via mail order houses or via Internet. Nordic Elements Limited filed its latest accounts for the financial period up to Mon, 30th Sep 2019. The business most recent confirmation statement was released on Wed, 16th Sep 2020.

As for the following limited company, a number of director's duties have been done by Frank J. and Jakob L.. Within the group of these two individuals, Frank J. has supervised limited company for the longest period of time, having become a vital addition to directors' team on September 2014. What is more, the director's duties are often supported by a secretary - Timothy M., who was appointed by this limited company in September 2014.

  • Previous company's names
  • Nordic Elements Ltd 2019-08-21
  • Boynq (UK) Limited 2014-09-16

Financial data based on annual reports

Company staff

Timothy M.

Role: Secretary

Appointed: 16 September 2014

Latest update: 11 December 2020

Frank J.

Role: Director

Appointed: 16 September 2014

Latest update: 11 December 2020

Jakob L.

Role: Director

Appointed: 16 September 2014

Latest update: 11 December 2020

People with significant control

Executives who have control over the firm are as follows: Frank J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jakob L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frank J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jakob L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 30 September 2021
Confirmation statement last made up date 16 September 2020
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 15 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 March 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2020/09/16 (CS01)
filed on: 17th, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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