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NORDMANN CAPITAL LIMITED

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

This company is commonly known as Nordmann Capital Limited. The company was founded 4 years ago and was given the registration number 12244385. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORDMANN CAPITAL LIMITED
Company Number:12244385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director30 October 2019Active
The Studio, St Nicholas Close, Elstreet, United Kingdom, WD6 3EW

Nominee Director04 October 2019Active

People with Significant Control

Albert Dann Joseph Haccoun
Notified on:06 January 2020
Status:Active
Date of birth:October 1976
Nationality:Israeli
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Amit Farage Shabi
Notified on:06 January 2020
Status:Active
Date of birth:January 1974
Nationality:Israeli
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-21Capital

Capital name of class of shares.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Capital

Capital allotment shares.

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2019-12-16Accounts

Change account reference date company current extended.

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2019-10-30Officers

Appoint person director company with name date.

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2019-10-30Officers

Termination director company with name termination date.

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2019-10-04Incorporation

Incorporation company.

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