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NORD BUILD & DESIGN LIMITED

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

This company is commonly known as Nord Build & Design Limited. The company was founded 13 years ago and was given the registration number 07634412. The firm's registered office is in ERITH. You can find them at Unit 20 Horizon Business Centre, Alder Close, Erith, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORD BUILD & DESIGN LIMITED
Company Number:07634412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 20 Horizon Business Centre, Alder Close, Erith, England, DA18 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Horizon Business Centre, Alder Close, Erith, England, DA18 4AJ

Director01 May 2013Active
Unit 20, Horizon Business Centre, Alder Close, Erith, England, DA18 4AJ

Director09 June 2011Active
109, Offord Road, London, England, N1 1PQ

Director23 April 2015Active
103, Kentlea Road, London, SE28 0JF

Director16 May 2011Active

People with Significant Control

Mr Donatas Randzeliauskas
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Lithuanian
Country of residence:England
Address:Unit 20, Horizon Business Centre, Erith, England, DA18 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Donatas Urbonavicius
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:Lithuanian
Country of residence:England
Address:Unit 20, Horizon Business Centre, Erith, England, DA18 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-04-28Accounts

Change account reference date company previous shortened.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-02-07Address

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

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2017-01-25Accounts

Accounts with accounts type micro entity.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type micro entity.

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