General information

Name:

Norteco Limited.

Office Address:

7 Whitechapel Road Office 410 E1 1DU London

Number: 09016086

Incorporation date: 2014-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norteco came into being in 2014 as a company enlisted under no 09016086, located at E1 1DU London at 7 Whitechapel Road. It has been in business for ten years and its status at the time is active. This business's Standard Industrial Classification Code is 46390, that means . Sat, 30th Apr 2022 is the last time when the accounts were filed.

There is one managing director now overseeing the following company, namely Marcus B. who has been doing the director's tasks for ten years. The company had been presided over by Frantisek O. till Thu, 23rd Mar 2017. Furthermore a different director, including Natascha D. gave up the position on Tue, 21st Mar 2017.

The companies that control this firm are as follows: Gabbie Consulting & Co Ltd. owns over 3/4 of company shares. This business can be reached in London at Whitechapel Road, Office 406, E1 1DU and was registered as a PSC under the registration number 09887313.

Financial data based on annual reports

Company staff

Marcus B.

Role: Director

Appointed: 23 March 2017

Latest update: 21 November 2023

People with significant control

Gabbie Consulting & Co Ltd.
Address: 7 Whitechapel Road, Office 406, London, E1 1DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England Companies Register
Registration number 09887313
Notified on 23 March 2017
Nature of control:
over 3/4 of shares
Frantisek O.
Notified on 21 March 2017
Ceased on 23 March 2017
Nature of control:
over 3/4 of shares
Natascha D.
Notified on 30 June 2016
Ceased on 21 March 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-04-29
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46390 :
9
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