UKBizDB.co.uk

NORRIQ LTD

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

This company is commonly known as Norriq Ltd. The company was founded 9 years ago and was given the registration number 09730972. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NORRIQ LTD
Company Number:09730972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, London, United Kingdom, WC2N 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ

Director17 February 2023Active
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ

Director17 February 2023Active
8, Northumberland Avenue, London, United Kingdom, WC2N 5BY

Secretary13 August 2015Active
Westwood House, Annie Med Lane, South Cave, Brough, England, HU15 2HG

Corporate Secretary20 October 2020Active
Auchencrow Mains Farmhouse, Auchencrow, Eyemouth, United Kingdom, TD14 5LT

Director13 August 2015Active
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ

Director17 April 2019Active
The Old Cottage, Kempshott Park, Dummer, Basingstoke, United Kingdom, RG25 2DB

Director13 August 2015Active
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ

Director13 August 2015Active
8, Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director13 August 2015Active

People with Significant Control

Mr Bo Martinsen
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Danish
Country of residence:United Kingdom
Address:8, Northumberland Avenue, London, United Kingdom, WC2N 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.