Norham House 3 Limited in Cobalt Business Park, NE27 0QJ

Description

Data updated on: 01-11-2023

Norham House 3 is a company registered at NE27 0QJ Cobalt Business Park at C/o Union Property Services Ltd Cobalt 3.1. This firm was set up in 2004 and is established under reg. no. 05234630. This firm has been active on the English market for twenty years now and its status at the time is active. This business's Standard Industrial Classification Code is 99999, that means Dormant Company. The firm's most recent financial reports were submitted for the period up to 31st May 2023 and the latest annual confirmation statement was released on 16th February 2023.

The knowledge we have describing this specific firm's executives implies a leadership of two directors: Promila S. and Mukesh S. who became the part of the company on September 17, 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	139	139	139	139	139

Balance Sheet
Net Assets Liabilities						139	139	139	139	209
Net Assets Liabilities Including Pension Asset Liability	139	139	139	139	139

Capital & Reserves
Called Up Share Capital	139	139	139	139	139
Shareholder Funds	139	139	139	139	139

Other Financial Data
Creditors					3 802 494	3 802 494	3 802 494	3 802 494	3 802 494	3 802 494
Fixed Assets						3 802 633	3 802 633	3 802 633	3 802 633	3 802 633
Investments Fixed Assets	3 802 633	3 802 633	3 802 633	3 802 633	3 802 633	3 802 633	3 802 633
Net Current Assets Liabilities					-3 802 494	-3 802 494	3 802 494	3 802 494	3 802 494	3 802 494
Total Assets Less Current Liabilities	3 802 633	3 802 633	3 802 633	3 802 633	3 802 633	139	139	139	209	209
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Amounts Owed To Group Undertakings					3 802 494	3 802 494
Average Number Employees During Period					2
Creditors Due After One Year	3 802 494	3 802 494	3 802 494	3 802 494	3 802 494
Investments In Group Undertakings					3 802 633	3 802 633
Number Shares Allotted		139	139	139	139
Number Shares Issued Fully Paid						139
Other Creditors After One Year	3 802 494	3 802 494
Par Value Share		1	1	1	1	1
Percentage Class Share Held In Subsidiary						100
Share Capital Allotted Called Up Paid	139	139	139	139	139
Called Up Share Capital Not Paid Not Expressed As Current Asset									70	70

Company staff

Promila S.

Role: Director

Appointed: 17 September 2004

Latest update: 6 March 2024

Promila S.

Role: Secretary

Appointed: 17 September 2004

Latest update: 6 March 2024

Mukesh S.

Role: Director

Appointed: 17 September 2004

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Mps 5 Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Silver Fox Way, Cobalt Business Park, NE27 0QJ and was registered as a PSC under the registration number 89668. Mukesh S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Promila S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mps 5 Limited

Address: C/O Union Property Services Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Jersey

Place registered Jersey Financial Services Commission

Registration number 89668

Notified on 19 November 2021

Nature of control:

over 3/4 of shares

Mukesh S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Promila S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 June 2012
End Date For Period Covered By Report	31 May 2013
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	27 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts 31 March 2014
Date Approval Accounts	31 March 2014

Norham House 3 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Promila S.

Promila S.

Mukesh S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Mps 5 Limited

Mukesh S.

Promila S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

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