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NORDIC VENTURES LTD

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

This company is commonly known as Nordic Ventures Ltd. The company was founded 11 years ago and was given the registration number 08314243. The firm's registered office is in LONDON. You can find them at Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORDIC VENTURES LTD
Company Number:08314243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England, W1W 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN

Director30 November 2012Active

People with Significant Control

Mr Marc Boyan
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 1 Cavendish Place, London, United Kingdom, W1G 0QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-05-10Address

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

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2019-04-18Address

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

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-08-03Officers

Change person director company with change date.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-08Accounts

Accounts amended with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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