UKBizDB.co.uk

NORTON STUDIOS LTD

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

This company is commonly known as Norton Studios Ltd. The company was founded 11 years ago and was given the registration number 08346636. The firm's registered office is in TONBRIDGE. You can find them at Mulberry House Maidstone Road, Horsmonden, Tonbridge, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NORTON STUDIOS LTD
Company Number:08346636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Mulberry House Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Whitlingham Hall, Kirby Road, Norwich, United Kingdom, NR14 8QH

Secretary04 January 2013Active
9 Whitlingham Hall, Kirby Road, Norwich, United Kingdom, NR14 8QH

Director25 November 2014Active
9 Whitlingham Hall, Kirby Road, Norwich, United Kingdom, NR14 8QH

Director25 November 2014Active
Mulberry House, Maidstone Road, Horsmonden, Tonbridge, England, TN12 8JP

Director24 July 2014Active
15, William Street, Tunbridge Wells, United Kingdom, TN4 9RT

Director04 January 2013Active
15, William Street, Tunbridge Wells, United Kingdom, TN4 9RT

Director04 January 2013Active

People with Significant Control

Mr Linus Jay Norton
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:9 Whitlingham Hall, Kirby Road, Norwich, United Kingdom, NR14 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gryta Norton
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:Lithuanian
Country of residence:United Kingdom
Address:9 Whitlingham Hall, Kirby Road, Norwich, United Kingdom, NR14 8QH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-03-22Address

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

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-23Accounts

Accounts with accounts type total exemption full.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type total exemption full.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type total exemption small.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.