Acqua Nordica Ltd LONDON


Acqua Nordica started in year 2015 as Private Limited Company with registration number 09511570. The Acqua Nordica company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 6 Beaufort Court, Admirals Way. Postal code: E14 9XL.

The firm has 2 directors, namely Birgir L., Andrew F.. Of them, Andrew F. has been with the company the longest, being appointed on 26 March 2015 and Birgir L. has been with the company for the least time - from 15 December 2015. As of 25 April 2024, there was 1 ex director - Mariya F.. There were no ex secretaries.

Acqua Nordica Ltd Address / Contact

Office Address 6 Beaufort Court, Admirals Way
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09511570
Date of Incorporation Thu, 26th Mar 2015
Industry Wholesale of fruit and vegetable juices, mineral water and soft drinks
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year 27th December
Company age 9 years old
Account next due date Thu, 21st Dec 2023 (126 days after)
Account last made up date Tue, 28th Dec 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Birgir L.

Position: Director

Appointed: 15 December 2015

Andrew F.

Position: Director

Appointed: 26 March 2015

Mariya F.

Position: Director

Appointed: 18 November 2022

Resigned: 30 November 2022

Swiss Business Alliance Ltd

Position: Corporate Director

Appointed: 07 September 2022

Resigned: 13 October 2022

Firehorse Investments Ltd

Position: Corporate Director

Appointed: 07 March 2017

Resigned: 23 November 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is F7H Ltd from London, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the PSC register is Birgir L. This PSC owns 25-50% shares.

F7h Ltd

6 Beaufort Court Admirals Way, London, E14 9XL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 13786114
Notified on 5 January 2022
Nature of control: 50,01-75% shares

Birgir L.

Notified on 11 August 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-262018-08-242020-08-242021-12-28
Balance Sheet
Current Assets1 5021 4921 48466225 656
Net Assets Liabilities1 9026 2756 88218 37622 454
Other
Creditors1 5509 71710 87920 9886 403
Fixed Assets1 9501 9501 9501 9508 223
Net Current Assets Liabilities488 2258 83220 32619 253
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  563  
Total Assets Less Current Liabilities1 9026 2756 88218 37627 476

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 14th, March 2024
Free Download (3 pages)

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