Norse Consulting Group Limited

General information

Name:

Norse Consulting Group Ltd

Office Address:

280 Fifers Lane NR6 6EQ Norwich

Number: 09094748

Incorporation date: 2014-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the establishment of Norse Consulting Group Limited, a firm which is situated at 280 Fifers Lane, in Norwich. This means it's been 10 years Norse Consulting Group has prospered on the British market, as the company was established on 2014-06-20. Its Companies House Registration Number is 09094748 and its post code is NR6 6EQ. The registered name of this business got changed in 2019 to Norse Consulting Group Limited. This company previous name was Naturally Passive. This enterprise's classified under the NACE and SIC code 71111 - Architectural activities. The firm's latest filed accounts documents describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-06-20.

From the data we have gathered, this specific business was created 10 years ago and has been run by eight directors, out of whom three (Zoe R., Justin G. and Andrew W.) are still in the management. To provide support to the directors, this specific business has been utilizing the expertise of Stuart M. as a secretary since 2021.

  • Previous company's names
  • Norse Consulting Group Limited 2019-06-03
  • Naturally Passive Limited 2014-06-20

Financial data based on annual reports

Company staff

Zoe R.

Role: Director

Appointed: 03 August 2022

Latest update: 10 February 2024

Justin G.

Role: Director

Appointed: 26 April 2022

Latest update: 10 February 2024

Andrew W.

Role: Director

Appointed: 28 February 2022

Latest update: 10 February 2024

Stuart M.

Role: Secretary

Appointed: 01 June 2021

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Norse Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Fifers Lane, NR6 6EQ, Norfolk and was registered as a PSC under the registration number 05694657.

Norse Group Limited
Address: 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05694657
Notified on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nps Property Consultants Limited
Address: 280 Fifers Lane, St Andrews Business Park, Norwich, Norfolk, NR6 6EQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02888194
Notified on 6 April 2016
Ceased on 19 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-06-20
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (AGREEMENT2)
filed on: 27th, December 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71111 : Architectural activities
9
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