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UNLIMITED NORWAY LIMITED

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

This company is commonly known as Unlimited Norway Limited. The company was founded 9 years ago and was given the registration number 09255959. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNLIMITED NORWAY LIMITED
Company Number:09255959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary09 October 2014Active
46, Gamle Hobolvei, 1550, Holen, Norway,

Director09 October 2014Active

People with Significant Control

Tor Fredrik Clemens Dahlseide Bjerke
Notified on:27 June 2019
Status:Active
Date of birth:March 1980
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Unlimited Investment Norway Limited
Notified on:30 June 2016
Status:Active
Date of birth:October 2014
Nationality:British
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
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 (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
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-17Officers

Change person director company with change date.

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2022-11-13Confirmation statement

Confirmation statement with updates.

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2022-08-26Change of name

Certificate change of name company.

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2022-06-02Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-06-05Officers

Change corporate secretary company with change date.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2021-04-28Address

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

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-04-05Accounts

Accounts with accounts type dormant.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Accounts

Accounts with accounts type dormant.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Accounts

Accounts with accounts type dormant.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type dormant.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Incorporation

Incorporation company.

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