Norpatagonica Uk 1 Ltd in 5 Lloyds Avenue LONDON

Norpatagonica Uk 1 Ltd LONDON

Norpatagonica Uk 1 started in year 2014 as Private Limited Company with registration number 09262656. The Norpatagonica Uk 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC3N 3AE.

The company has 2 directors, namely Andres L., Alejandro K.. Of them, Alejandro K. has been with the company the longest, being appointed on 14 October 2014 and Andres L. has been with the company for the least time - from 13 April 2020. As of 29 April 2024, there were 3 ex directors - Simon H., Thomas W. and others listed below. There were no ex secretaries.

Norpatagonica Uk 1 Ltd Address / Contact

Office Address	3rd Floor
Office Address2	5 Lloyds Avenue
Town	London
Post code	EC3N 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09262656
Date of Incorporation	Tue, 14th Oct 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Andres L.

Position: Director

Appointed: 13 April 2020

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2014

Alejandro K.

Position: Director

Appointed: 14 October 2014

Simon H.

Position: Director

Appointed: 07 January 2019

Resigned: 13 April 2020

Thomas W.

Position: Director

Appointed: 01 June 2015

Resigned: 31 December 2018

Griffin S.

Position: Director

Appointed: 14 October 2014

Resigned: 01 June 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Flow Management Industries Uk Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flow Management Industries Uk Ltd

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

Legal authority	Compabies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09262448
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates October 15, 2022 filed on: 16th, October 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021	accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, October 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, October 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates October 15, 2021 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020	accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, December 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, December 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates October 15, 2020 filed on: 28th, October 2020	confirmation statement	Free Download (3 pages)
AP01	On April 13, 2020 new director was appointed. filed on: 17th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 13, 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 15, 2019 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 18th, October 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (41 pages)
CH01	On December 27, 2018 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
AP01	On January 7, 2019 new director was appointed. filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 16th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 15, 2018 filed on: 24th, October 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, July 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, July 2018	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, July 2018	other	Free Download (3 pages)
CS01	Confirmation statement with updates October 15, 2017 filed on: 18th, October 2017	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 25th, August 2017	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 25th, August 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 25th, August 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, August 2017	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 29th, November 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, November 2016	accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 18th, November 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 18th, November 2016	other	Free Download (1 page)
CS01	Confirmation statement with updates October 15, 2016 filed on: 21st, October 2016	confirmation statement	Free Download (5 pages)
SH01	Capital declared on October 30, 2014: 920000.00 USD filed on: 22nd, June 2016	capital	Free Download (3 pages)
TM01	Director appointment termination date: June 1, 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
AP01	On June 1, 2015 new director was appointed. filed on: 2nd, June 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, May 2015	resolution	Free Download
AR01	Annual return made up to October 16, 2014 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 10th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 23, 2014: 900.00 USD	capital
NEWINC	Certificate of incorporation filed on: 14th, October 2014	incorporation	Free Download (12 pages)

Norpatagonica Uk 1 Ltd LONDON

Norpatagonica Uk 1 Ltd Address / Contact

Company Information / Profile

Company staff

Andres L.

Amicorp (uk) Secretaries Limited

Alejandro K.

Simon H.

Thomas W.

Griffin S.

People with significant control

Company filings

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