Nord Gold (UK) Limited LONDON


Founded in 2016, Nord Gold (UK), classified under reg no. 10430636 is an active company. Currently registered at 56 Barringer Square SW17 8EE, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Mikhail P., Vladimir T.. Of them, Mikhail P., Vladimir T. have been with the company the longest, being appointed on 13 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Evgeny T. who worked with the the firm until 13 May 2022.

Nord Gold (UK) Limited Address / Contact

Office Address 56 Barringer Square
Town London
Post code SW17 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10430636
Date of Incorporation Mon, 17th Oct 2016
Industry Precious metals production
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Mikhail P.

Position: Director

Appointed: 13 May 2022

Vladimir T.

Position: Director

Appointed: 13 May 2022

Evgeny T.

Position: Director

Appointed: 17 October 2016

Resigned: 13 May 2022

Nikolay Z.

Position: Director

Appointed: 17 October 2016

Resigned: 13 May 2022

Evgeny T.

Position: Secretary

Appointed: 17 October 2016

Resigned: 13 May 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Nord Gold Plc from London, England. This PSC is classified as "a public limited company", 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.

Nord Gold Plc

4th Floor 27 Dover Street, London, W1S 4LZ, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13287342
Notified on 17 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Debtors111111
Other
Amounts Owed By Group Undertakings111111
Number Shares Issued Fully Paid 1 1 1
Par Value Share 1 1 1
Total Assets Less Current Liabilities111111
Average Number Employees During Period   2  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/16
filed on: 30th, October 2023
Free Download (3 pages)

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