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NORTH ATLANTIC RESOURCES UK LIMITED

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

This company is commonly known as North Atlantic Resources Uk Limited. The company was founded 31 years ago and was given the registration number 02767768. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NORTH ATLANTIC RESOURCES UK LIMITED
Company Number:02767768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Danes Way, Oxshott, KT22 0LX

Secretary08 September 1998Active
Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH

Director25 November 1992Active
47 Albert Hall Mansions, Kensington Gore, London, SW7 2AW

Secretary25 November 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 1992Active
350 West 50th Street, Apt 32e, New York 10019-6678, Usa,

Director20 July 1995Active
33 Greenwich Avenue, New York 10014, Usa, FOREIGN

Director25 November 1992Active
91 College Gardens, Wandsworth Common, London, SW17 7UQ

Director11 October 1996Active

People with Significant Control

Mr Alexander Sokolov
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British,
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type dormant.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Officers

Change person director company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption full.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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