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NORBIZ HOLDING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norbiz Holding Ltd.. The company was founded 12 years ago and was given the registration number 07980916. The firm's registered office is in RICHMOND. You can find them at 1 The Green, 1 The Green, Richmond, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORBIZ HOLDING LTD.
Company Number:07980916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 The Green, 1 The Green, Richmond, Surrey, TW9 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baerum, 15 Nadderudkroken, Bekkestua, Norway, 1357 BEK

Director07 March 2012Active
14, Ski Maltrostveien, Siggerud, Norway, 1404

Director07 March 2012Active

People with Significant Control

Emanio As
Notified on:06 April 2017
Status:Active
Country of residence:Norway
Address:PO BOX 222, Oslo, Norway, 0510
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Inoxo As
Notified on:06 April 2017
Status:Active
Country of residence:Norway
Address:Oslo P.O. Box 222, Okern, Oslo, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-07-14Officers

Termination director company with name termination date.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-12-01Accounts

Change account reference date company current shortened.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Change of name

Certificate change of name company.

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2013-12-18Resolution

Resolution.

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