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NORIA 191002 LTD

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

This company is commonly known as Noria 191002 Ltd. The company was founded 5 years ago and was given the registration number 11878322. The firm's registered office is in TONYREFAIL, PORTH. You can find them at 71 Worcester Court, , Tonyrefail, Porth, Mid Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORIA 191002 LTD
Company Number:11878322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom, CF39 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Svelvikveien 162, Drammen, Norway, 3039

Director14 January 2021Active
71 Worcester Court, Tonyrefail, Porth, United Kingdom, CF39 8JU

Corporate Secretary13 March 2019Active
Pilestredet 94 D, Oslo, Norway, 0358

Director13 March 2019Active

People with Significant Control

Mr Pawel Piotr Kaluzny
Notified on:13 January 2021
Status:Active
Date of birth:April 1974
Nationality:Norwegian
Country of residence:Norway
Address:162, Svelvikveien, Drammen, Norway, NO 3039
Nature of control:
  • Ownership of shares 75 to 100 percent
Advokatfirma Varjag As
Notified on:13 March 2019
Status:Active
Country of residence:Norway
Address:Veritasveien 24, Hovik, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Varjag Ltd
Notified on:13 March 2019
Status:Active
Country of residence:United Kingdom
Address:71 Worcester Court, Tonyrefail, Porth, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-04-30Dissolution

Dissolution application strike off company.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-01-30Officers

Termination secretary company with name termination date.

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2023-01-30Address

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

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2022-11-09Address

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

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-13Resolution

Resolution.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-03-13Incorporation

Incorporation company.

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