Nord Projects Ltd LONDON


Nord Projects Ltd is a private limited company situated at 3A Second Avenue, Acton, London W3 7RX. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-19, this 6-year-old company is run by 3 directors.
Director Michael C., appointed on 19 May 2017. Director Benjamin P., appointed on 19 May 2017. Director George R., appointed on 19 May 2017.
The company is categorised as "specialised design activities" (Standard Industrial Classification: 74100), "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-05-18 and the deadline for the subsequent filing is 2024-06-01. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Nord Projects Ltd Address / Contact

Office Address 3a Second Avenue
Office Address2 Acton
Town London
Post code W3 7RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10779143
Date of Incorporation Fri, 19th May 2017
Industry specialised design activities
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Michael C.

Position: Director

Appointed: 19 May 2017

Benjamin P.

Position: Director

Appointed: 19 May 2017

George R.

Position: Director

Appointed: 19 May 2017

Kenneth S.

Position: Director

Appointed: 19 May 2017

Resigned: 03 October 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Michael C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is George R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin P., 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.

Michael C.

Notified on 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares

George R.

Notified on 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Benjamin P.

Notified on 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets39 18899 521164 641197 340219 893247 769
Net Assets Liabilities3 75742 59995 603109 048117 629125 608
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 400-1 400-1 400-1 400-1 470-1 680
Average Number Employees During Period333333
Creditors36 03961 13183 01597 267118 489138 477
Fixed Assets2 0085 60914 67310 27116 89517 996
Net Current Assets Liabilities3 14938 39082 330100 177102 204109 292
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  704104800 
Total Assets Less Current Liabilities5 15743 99997 003110 448119 099127 288
Amount Specific Advance Or Credit Made In Period Directors  35 829   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023/10/06 director's details were changed
filed on: 9th, October 2023
Free Download (2 pages)

Company search