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NORD NETWORK LIMITED

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

This company is commonly known as Nord Network Limited. The company was founded 26 years ago and was given the registration number 03565614. The firm's registered office is in LONDON. You can find them at 146 Somerset Road, Wimbledon, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NORD NETWORK LIMITED
Company Number:03565614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:146 Somerset Road, Wimbledon, London, SW19 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146 Somerset Road, Wimbledon, London, SW19 5HP

Director17 May 2013Active
146 Somerset Road, London, SW19 5HP

Director18 May 1998Active
53 Charlbert Court, London, NW8 7DB

Secretary18 May 1998Active
146 Somerset Road, Wimbledon, London, SW19 5HP

Secretary10 October 2012Active
146 Somerset Road, London, SW19 5HP

Secretary09 March 2004Active
5 Old House Close, Wimbledon, London, SW19 5AW

Secretary10 June 2005Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary18 May 1998Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director18 May 1998Active
146 Somerset Road, Wimbledon, London, SW19 5HP

Director18 May 1998Active
5 Old House Close, Wimbledon, London, SW19 5AW

Director18 May 1998Active

People with Significant Control

Mr Misho Ravic
Notified on:18 May 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:146 Somerset Road, London, SW19 5HP
Nature of control:
  • Significant influence or control
Miss Kristina Ravic
Notified on:17 May 2016
Status:Active
Date of birth:November 1989
Nationality:British
Address:146 Somerset Road, London, SW19 5HP
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 (7 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
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-06-17Document replacement

Second filing of form with form type made up date.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Officers

Appoint person director company with name.

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