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NORWEGIAN COMPASS LTD

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

This company is commonly known as Norwegian Compass Ltd. The company was founded 10 years ago and was given the registration number 08694012. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:NORWEGIAN COMPASS LTD
Company Number:08694012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7665, Corporate Center Drive, Miami, United States, 33126

Director05 March 2018Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director01 April 2023Active
7665, Corporate Center Drive, Miami, United States, 33126

Director17 September 2013Active
7665, Corporate Center Drive, Miami, United States, 33126

Director08 January 2015Active
7665, Corporate Center Drive, Miami, Usa, 33126

Director17 September 2013Active

People with Significant Control

Norwegian Cruise Line Holdings Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Cumberland House, 9th Floor, 1 Victoria Street, Hamilton, Bermuda, HM11
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-13Accounts

Accounts with accounts type full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Termination director company with name termination date.

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2023-06-09Officers

Appoint person director company with name date.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2019-11-22Capital

Legacy.

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2019-11-22Capital

Capital statement capital company with date currency figure.

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2019-11-22Insolvency

Legacy.

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2019-11-22Resolution

Resolution.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type full.

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2018-08-14Officers

Appoint person director company with name date.

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2018-08-14Officers

Termination director company with name termination date.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2016-10-10Accounts

Accounts with accounts type full.

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