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NORSE SECRETARIES LIMITED

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

This company is commonly known as Norse Secretaries Limited. The company was founded 14 years ago and was given the registration number 07062520. The firm's registered office is in NORWICH. You can find them at Kingfisher House 1, Gilders Way, Norwich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORSE SECRETARIES LIMITED
Company Number:07062520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kingfisher House 1, Gilders Way, Norwich, NR3 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, 1, Gilders Way, Norwich, NR3 1UB

Director31 October 2009Active
Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB

Corporate Secretary31 October 2009Active

People with Significant Control

Mr Andrew David Knoyle Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Kingfisher House, 1, Norwich, NR3 1UB
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 (6 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
2023-11-01Address

Change sail address company with new address.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Accounts

Accounts with accounts type dormant.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type dormant.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type dormant.

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