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NORTECH VENTURES LIMITED

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

This company is commonly known as Nortech Ventures Limited. The company was founded 6 years ago and was given the registration number 11022317. The firm's registered office is in LONDON. You can find them at 47 Charles Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTECH VENTURES LIMITED
Company Number:11022317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Charles Street, London, England, W1J 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockwood, Woodlands Ride, Ascot, England, SL5 9HN

Secretary19 October 2017Active
Harbro House, Crown Lane, Denbigh, Wales, LL16 3SY

Director01 September 2021Active
Brockwood, Woodlands Ride, Ascot, England, SL5 9HN

Director19 October 2017Active

People with Significant Control

Mrs Kathryn Susan Hill
Notified on:01 September 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Wales
Address:Harbro House, Crown Lane, Denbigh, Wales, LL16 3SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander Giles Howard Martin
Notified on:19 October 2017
Status:Active
Date of birth:June 1968
Nationality:English
Country of residence:England
Address:Brockwood, Woodlands Ride, Ascot, England, SL5 9HN
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-12-10Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-06Address

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

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Officers

Appoint person director company with name date.

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2021-10-03Capital

Capital allotment shares.

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2021-08-30Resolution

Resolution.

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2021-08-28Confirmation statement

Confirmation statement with updates.

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2021-08-28Gazette

Gazette filings brought up to date.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-08-27Address

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

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-11-15Gazette

Gazette filings brought up to date.

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2019-11-14Accounts

Accounts with accounts type dormant.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

Download
2019-09-17Gazette

Gazette notice compulsory.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-06-01Resolution

Resolution.

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2017-10-19Incorporation

Incorporation company.

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