Norsefx Ltd WATFORD


Founded in 2015, Norsefx, classified under reg no. 09708844 is an active company. Currently registered at 61 Maytree Crescent WD24 5NJ, Watford the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 20th August 2019 Norsefx Ltd is no longer carrying the name Mega Overdrive.

The firm has one director. Georg E., appointed on 29 July 2015. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Raj G.. There were no ex secretaries.

Norsefx Ltd Address / Contact

Office Address 61 Maytree Crescent
Town Watford
Post code WD24 5NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09708844
Date of Incorporation Wed, 29th Jul 2015
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (13 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Georg E.

Position: Director

Appointed: 29 July 2015

Raj G.

Position: Director

Appointed: 29 July 2015

Resigned: 25 September 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Georg E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Georg E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Raj G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Georg E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Georg E.

Notified on 6 April 2016
Ceased on 1 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Raj G.

Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mega Overdrive August 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth891      
Balance Sheet
Current Assets1 601203531 18419 97223 51733 896
Net Assets Liabilities8917261 589613665958
Cash Bank In Hand601      
Debtors1 000      
Tangible Fixed Assets3 293      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve889      
Shareholder Funds891      
Other
Average Number Employees During Period  12222
Creditors2221656682 54618 85017 75215 827
Fixed Assets3 2933 1882 2041 9754 2205 3193 668
Net Current Assets Liabilities-2 180-2 297-615-1 36214 69612 49212 217
Total Assets Less Current Liabilities1 1138911 58961318 91617 81115 885
Creditors Due Within One Year3 781      
Number Shares Allotted2      
Par Value Share1      
Provisions For Liabilities Charges222      
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 6th April 2024. New Address: Stamford House Northenden Road Sale Cheshire M33 2DH. Previous address: 127 Dinsdale Road Newcastle upon Tyne NE2 1DP England
filed on: 6th, April 2024
Free Download (3 pages)

Company search