Nordic Agro Investment Limited KINGSTON


Nordic Agro Investment started in year 2011 as Private Limited Company with registration number 07625931. The Nordic Agro Investment company has been functioning successfully for nine years now and its status is active. The firm's office is based in Kingston at 93 Tudor Drive. Postal code: KT2 5NP.

The firm has one director. Liberty D., appointed on 8 March 2016. There are currently no secretaries appointed. As of 25 October 2020, there was 1 ex director - Jagdish J.. There were no ex secretaries.

Nordic Agro Investment Limited Address / Contact

Office Address 93 Tudor Drive
Town Kingston
Post code KT2 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07625931
Date of Incorporation Mon, 9th May 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (340 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 12th Dec 2020 (2020-12-12)
Last confirmation statement dated Thu, 31st Oct 2019

Company staff

Liberty D.

Position: Director

Appointed: 08 March 2016

Jagdish J.

Position: Director

Appointed: 09 May 2011

Resigned: 08 March 2016

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Tautvydas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tautvydas B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dr S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Tautvydas B.

Notified on 26 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tautvydas B.

Notified on 26 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dr S.

Notified on 6 April 2016
Ceased on 26 April 2019
Nature of control: 25-50% shares

Dr M.

Notified on 6 April 2016
Ceased on 26 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-312015-05-312017-05-312017-12-312018-12-312019-12-31
Net Worth232-8 844-22 737-23 502    
Balance Sheet
Cash Bank On Hand      33 70558 388
Current Assets151 531167 455170 183172 418 124 33663 73558 388
Debtors150 710150 710153 96076 920124 336124 33630 030 
Cash Bank In Hand8214 7454 22383 498    
Net Assets Liabilities Including Pension Asset Liability232-8 844-22 737-23 502    
Reserves/Capital
Called Up Share Capital1111    
Profit Loss Account Reserve231-8 845-22 738-23 503    
Shareholder Funds232-8 844-22 737-23 502    
Other
Administrative Expenses    56 632568  
Amounts Owed By Group Undertakings Participating Interests    124 336124 33630 030 
Bank Borrowings Overdrafts     568  
Comprehensive Income Expense    1 463 019-568  
Creditors     568  
Gross Profit Loss    3 000   
Income Expense Recognised Directly In Equity    99   
Income From Other Fixed Asset Investments    122 493   
Income From Shares In Group Undertakings    1 414 608   
Interest Payable Similar Charges Finance Costs    20 450   
Investments    1 430 1121 430 1121 430 1121 430 112
Investments Fixed Assets 14 80015 50415 5041 430 1121 430 1121 430 1121 430 112
Investments In Group Undertakings    1 430 1121 430 1121 430 1121 430 112
Issue Equity Instruments    99   
Net Current Assets Liabilities232-23 644-38 241-39 006124 336123 76875 73558 388
Operating Profit Loss    -53 632-568  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      12 000 
Profit Loss    1 463 019-568  
Profit Loss On Ordinary Activities Before Tax    1 463 019-568  
Total Assets Less Current Liabilities232-8 844-22 737-23 5021 554 4481 553 8801 505 8471 488 500
Turnover Revenue    3 000   
Creditors Due Within One Year151 299191 803208 424211 424    
Current Asset Investments 12 00012 00012 000    
Fixed Asset Investments Additions 14 800      
Fixed Asset Investments Cost Or Valuation 15 50415 50415 504    
Number Shares Allotted 111    
Share Capital Allotted Called Up Paid1111    
Shares In Subsidiaries Held For Sale 12 00012 00012 000    
Value Shares Allotted 111    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 16th, April 2020
Free Download (7 pages)

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