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NORBURY UK INVESTMENTS LIMITED

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

This company is commonly known as Norbury Uk Investments Limited. The company was founded 7 years ago and was given the registration number 10823559. The firm's registered office is in LONDON. You can find them at 8 St Thomas Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORBURY UK INVESTMENTS LIMITED
Company Number:10823559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 St Thomas Street, London, England, SE1 9RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, St Thomas Street, London, England, SE1 9RR

Director06 June 2018Active
8, St Thomas Street, London, England, SE1 9RR

Director06 June 2018Active
Unit 3, Mill Lane Trading Estate, Mill Lane, Croydon, United Kingdom, CR0 4AA

Director16 June 2017Active

People with Significant Control

Assured Future Holdings Limited
Notified on:16 June 2017
Status:Active
Country of residence:Guernsey
Address:St. Peter's House, Rue Des Brehauts, Guernsey, Guernsey, GY7 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Gazette

Gazette filings brought up to date.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Change person director company with change date.

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2020-05-27Officers

Change person director company with change date.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-10-28Accounts

Change account reference date company previous shortened.

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2019-09-25Address

Change registered office address company with date old address new address.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-08-03Officers

Appoint person director company with name date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-08-01Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-01Officers

Appoint person director company with name date.

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2018-07-03Officers

Termination director company with name termination date.

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2017-06-16Incorporation

Incorporation company.

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