Northern Data Services (UK) started in year 2014 as Private Limited Company with registration number 09027295. The Northern Data Services (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 25 Eccleston Place. Postal code: SW1W 9NF. Since July 6, 2021 Northern Data Services (UK) Limited is no longer carrying the name Hydro66 Uk.
The company has one director. Rosanne K., appointed on 14 March 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - Christopher Y., Alexander J. and others listed below. There were no ex secretaries.
| Office Address | 25 Eccleston Place |
| Town | London |
| Post code | SW1W 9NF |
| Country of origin | United Kingdom |
| Registration Number | 09027295 |
| Date of Incorporation | Wed, 7th May 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 14 March 2023
The list of PSCs who own or have control over the company includes 5 names. As BizStats established, there is Norther Data Ag from 60322 Frankfurt Am Main, Germany. This PSC is classified as "a stock corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hydro66 Canada Ltd that put Vancouver, Canada as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Arctic Blockchain Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Norther Data Ag
An Der Welle 3 An Der Welle 3, 60322 Frankfurt Am Main, Germany
| Legal authority | German |
| Legal form | Stock Corporation |
| Country registered | Germany |
| Place registered | Frankfurt Am Main |
| Registration number | Hrb 106465 |
| Notified on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hydro66 Canada Ltd
Suite 1100 736 Granville Street, Vancouver, Canada
| Legal authority | Business Corporations Act |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | British Columbia |
| Registration number | 9230777 |
| Notified on | 8 June 2018 |
| Ceased on | 4 March 2021 |
| Nature of control: |
75,01-100% shares |
Arctic Blockchain Ltd
Suite 1305 1090 W. Georgia Street, Vancouver, Bc V6e 3v7, Canada
| Legal authority | Canadian Law |
| Legal form | Limited Company |
| Country registered | Province Of British Columbia |
| Place registered | Registrar Of Companies Province Of British Columbia Canada |
| Registration number | Bc1143659 |
| Notified on | 1 March 2018 |
| Ceased on | 8 June 2018 |
| Nature of control: |
75,01-100% shares |
Robert K.
| Notified on | 14 July 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% shares |
David R.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
50,01-75% shares |
| Hydro66 Uk | July 6, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 375 441 | 328 765 | 6 804 245 | |||||
| Balance Sheet | ||||||||
| Current Assets | 1 828 939 | 3 456 545 | 4 068 518 | 5 627 229 | 10 877 977 | 10 324 917 | 9 246 990 | 227 038 |
| Net Assets Liabilities | 6 804 245 | 8 273 609 | 8 036 992 | 7 949 814 | 7 969 467 | 13 353 295 | ||
| Cash Bank In Hand | 100 | 100 | ||||||
| Debtors | 1 828 839 | 3 456 445 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 375 441 | 328 765 | 6 804 245 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 518 459 | 518 459 | ||||||
| Profit Loss Account Reserve | -143 018 | -189 694 | ||||||
| Shareholder Funds | 375 441 | 328 765 | 6 804 245 | |||||
| Other | ||||||||
| Average Number Employees During Period | 5 | |||||||
| Creditors | 8 | 143 435 | 100 152 | 8 053 951 | 1 291 | 62 486 | ||
| Fixed Assets | 186 798 | 769 447 | 2 735 735 | 2 770 207 | 3 222 194 | 5 662 914 | 7 336 413 | 13 169 740 |
| Net Current Assets Liabilities | 1 828 939 | 3 456 545 | 4 068 510 | 5 503 402 | 10 800 932 | 10 340 851 | 9 257 355 | 183 555 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 19 608 | 23 107 | 15 934 | 11 656 | 19 003 | |||
| Total Assets Less Current Liabilities | 2 015 737 | 4 225 992 | 6 804 245 | 8 273 609 | 14 023 126 | 16 003 765 | 16 593 768 | 13 353 295 |
| Creditors Due After One Year | 1 640 296 | 3 897 227 | ||||||
| Creditors Due Within One Year | 8 | |||||||
| Investments Fixed Assets | 186 798 | 769 447 | ||||||
| Number Shares Allotted | 518 459 | |||||||
| Other Debtors Due After One Year | 1 828 839 | 3 456 445 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 518 459 | 518 459 | ||||||
| Amount Specific Advance Or Credit Directors | 1 640 296 | 3 897 227 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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