General information

Name:

Nord Ltd

Office Address:

Unit 52.11, Woolyard 52 Bermondsey Street SE1 3UD London

Number: 08839328

Incorporation date: 2014-01-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08839328 seven years ago, Nord Limited was set up as a Private Limited Company. The firm's latest registration address is Unit 52.11, Woolyard, 52 Bermondsey Street London. This firm's principal business activity number is 68100 which stands for Buying and selling of own real estate. 2019-06-30 is the last time when the company accounts were filed.

When it comes to this specific firm, the full extent of director's tasks have so far been executed by John S. who was formally appointed in 2014 in January.

The companies with significant control over this firm include: Urban Eye Properties Ltd owns over 3/4 of company shares. This business can be reached in London at 52 Bermondsey Street, SE1 3UD, Greater London and was registered as a PSC under the reg no 09355904.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 09 January 2014

Latest update: 8 May 2021

People with significant control

Urban Eye Properties Ltd
Address: 52.11 52 Bermondsey Street, London, Greater London, SE1 3UD, United Kingdom
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 09355904
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
right to manage directors
John S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 23 January 2022
Confirmation statement last made up date 09 January 2021
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 09 January 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 9 July 2015
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 November 2015
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 9th January 2021 (CS01)
filed on: 15th, March 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

124 Southwark Street

Post code:

SE1 0SW

City / Town:

London

HQ address,
2015

Address:

124 Southwark Street

Post code:

SE1 0SW

City / Town:

London

Accountant/Auditor,
2016

Name:

Hilton Sharp & Clarke Limited

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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