Noordzee (UK) Limited in Modwen Shopping Mall LONDON

Noordzee (UK) Limited LONDON

Founded in 2007, Noordzee (UK), classified under reg no. 06076913 is an active company. Currently registered at Shop 11-12 Market Square Edmonton Green St N9 0TZ, London the company has been in the business for seventeen years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2022. Since February 19, 2007 Noordzee (UK) Limited is no longer carrying the name Nordzee (UK).

At present there are 2 directors in the the company, namely Haluk M. and Selim M.. In addition one secretary - Marian M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Noordzee (UK) Limited Address / Contact

Office Address	Shop 11-12 Market Square Edmonton Green St
Office Address2	Modwen Shopping Mall
Town	London
Post code	N9 0TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06076913
Date of Incorporation	Thu, 1st Feb 2007
Industry	Marine aquaculture
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Haluk M.

Position: Director

Appointed: 28 May 2020

Marian M.

Position: Secretary

Appointed: 03 February 2015

Selim M.

Position: Director

Appointed: 01 February 2007

Luke M.

Position: Director

Appointed: 28 May 2014

Resigned: 01 January 2015

Marian M.

Position: Secretary

Appointed: 01 May 2007

Resigned: 25 February 2011

Sitik K.

Position: Director

Appointed: 01 February 2007

Resigned: 01 February 2007

Selim M.

Position: Secretary

Appointed: 01 February 2007

Resigned: 01 May 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Selim M. This PSC and has 75,01-100% shares.

Selim M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nordzee (UK)	February 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	49 020	49 613	50 227

Balance Sheet
Current Assets	82 819	74 808	61 381	134 118	115 685	138 056	213 736	218 073	218 451
Net Assets Liabilities			50 227	50 635	50 892	41 241	42 286	65 475	86 292
Cash Bank In Hand	172	486	4 583
Debtors	79 782	71 202	53 328
Intangible Fixed Assets	1 767	1 767	1 767
Net Assets Liabilities Including Pension Asset Liability	49 020	49 613	50 227
Stocks Inventory	2 865	3 120	3 470
Tangible Fixed Assets	7 204	6 270	5 473

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	48 920	49 513	50 127
Shareholder Funds	49 020	49 613	50 227

Other
Average Number Employees During Period					1	2	2	2	2
Creditors			18 394	90 040	70 762	102 277	176 474	116 240	91 747
Fixed Assets	8 971	8 037	7 240	6 557	5 969	5 462	5 024	4 643	4 311
Net Current Assets Liabilities	40 049	41 576	42 987	44 078	44 923	35 779	37 262	101 833	126 704
Total Assets Less Current Liabilities	49 020	49 613	50 227	50 635	50 892	41 241	42 286	106 476	131 015
Creditors Due Within One Year	42 770	33 232	18 394
Intangible Fixed Assets Cost Or Valuation	1 767	1 767
Tangible Fixed Assets Cost Or Valuation	16 760	16 760
Tangible Fixed Assets Depreciation	9 556	10 490
Tangible Fixed Assets Depreciation Charged In Period		934

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)
CH01	On November 27, 2023 director's details were changed filed on: 27th, November 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 30th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 23rd, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 30th, July 2020	accounts	Free Download (3 pages)
AP01	On May 28, 2020 new director was appointed. filed on: 28th, May 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 25th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
CH03	On October 1, 2015 secretary's details were changed filed on: 16th, February 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 3rd, December 2015	accounts	Free Download (4 pages)
TM01	Director appointment termination date: January 1, 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
AP03	On February 3, 2015 - new secretary appointed filed on: 5th, February 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 28, 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
AP01	On May 28, 2014 new director was appointed. filed on: 28th, May 2014	officers	Free Download (2 pages)
CH01	On March 30, 2013 director's details were changed filed on: 28th, May 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 20th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 28th, November 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on February 16, 2012. Old Address: 11-12 Market Stall Edmonton Green Shopping Mall Edmonton London N9 0TZ United Kingdom filed on: 16th, February 2012	address	Free Download (1 page)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (3 pages)
CH01	On February 15, 2012 director's details were changed filed on: 16th, February 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on February 28, 2011 filed on: 28th, February 2011	officers	Free Download (1 page)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on December 7, 2010. Old Address: 8-10 1St Floor Stamford Hill London N16 6XZ filed on: 7th, December 2010	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, December 2010	gazette	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, December 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 1, 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on December 1, 2010. Old Address: Office 82-83 Billingsgate Market 1 Trafalgar Way London E14 5ST filed on: 1st, December 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, October 2010	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, June 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, April 2009	gazette	Free Download (1 page)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009	annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, March 2009	gazette	Free Download (1 page)
363s	Annual return made up to May 6, 2008 filed on: 6th, May 2008	annual return	Free Download (7 pages)
288b	On June 13, 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On June 13, 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 08/05/07 from: 5-15 cromer street london W1H 8LS filed on: 8th, May 2007	address	Free Download (1 page)
287	Registered office changed on 08/05/07 from: 5-15 cromer street london W1H 8LS filed on: 8th, May 2007	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007	incorporation	Free Download (16 pages)
CERTNM	Company name changed nordzee (uk) LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed nordzee (uk) LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2007	incorporation	Free Download (17 pages)

Noordzee (UK) Limited LONDON

Noordzee (UK) Limited Address / Contact

Company Information / Profile

Company staff

Haluk M.

Marian M.

Selim M.

Luke M.

Marian M.

Sitik K.

Selim M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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