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NORD INVEST LTD

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

This company is commonly known as Nord Invest Ltd. The company was founded 13 years ago and was given the registration number 07579264. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORD INVEST LTD
Company Number:07579264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director07 October 2016Active
145-157, St John Street, London, England, EC1V 4PW

Director25 March 2011Active

People with Significant Control

Mr Oskars Gudrais
Notified on:16 April 2019
Status:Active
Date of birth:June 1972
Nationality:Latvian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oskars Gudrais
Notified on:16 April 2019
Status:Active
Date of birth:June 1972
Nationality:Latvian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renovar Management
Notified on:14 July 2016
Status:Active
Country of residence:Marshall Islands
Address:Ajeltake Road, Ajeltake Island, Trust Company Complex, Marshall Islands, MH96960
Nature of control:
  • Ownership of shares 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 (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
2021-10-19Gazette

Gazette dissolved compulsory.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-04-02Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-01-04Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-09Officers

Change person director company with change date.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-14Officers

Change person director company with change date.

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2016-12-01Officers

Termination director company with name termination date.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-10-07Officers

Appoint person director company with name date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-26Address

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

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2015-11-20Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type dormant.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type dormant.

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