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.
Office Address | 3a Second Avenue |
Office Address2 | Acton |
Town | London |
Post code | W3 7RX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Balance Sheet | ||||||
Current Assets | 39 188 | 99 521 | 164 641 | 197 340 | 219 893 | 247 769 |
Net Assets Liabilities | 3 757 | 42 599 | 95 603 | 109 048 | 117 629 | 125 608 |
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 400 | -1 400 | -1 400 | -1 400 | -1 470 | -1 680 |
Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 |
Creditors | 36 039 | 61 131 | 83 015 | 97 267 | 118 489 | 138 477 |
Fixed Assets | 2 008 | 5 609 | 14 673 | 10 271 | 16 895 | 17 996 |
Net Current Assets Liabilities | 3 149 | 38 390 | 82 330 | 100 177 | 102 204 | 109 292 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 704 | 104 | 800 | |||
Total Assets Less Current Liabilities | 5 157 | 43 999 | 97 003 | 110 448 | 119 099 | 127 288 |
Amount Specific Advance Or Credit Made In Period Directors | 35 829 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 2023/10/06 director's details were changed filed on: 9th, October 2023 |
officers | Free Download (2 pages) |
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