Founded in 2016, Norspring Development, classified under reg no. 10382909 is an active company. Currently registered at 2 West Street RG9 2DT, Henley On Thames the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
Currently there are 4 directors in the the firm, namely Paul S., John G. and Kay G. and others. In addition one secretary - Kay G. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 West Street |
| Town | Henley On Thames |
| Post code | RG9 2DT |
| Country of origin | United Kingdom |
| Registration Number | 10382909 |
| Date of Incorporation | Mon, 19th Sep 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 19 September 2016
Position: Secretary
Appointed: 19 September 2016
Position: Director
Appointed: 19 September 2016
Position: Director
Appointed: 19 September 2016
Position: Director
Appointed: 19 September 2016
The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Ctx Treuhand Aktiengesellschaft from Triesen, Liechtenstein. The abovementioned PSC is categorised as "a limited liability 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. The second one in the persons with significant control register is Robert G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jane G., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ctx Treuhand Aktiengesellschaft
1 Landstrasse 1, Triesen, Liechtenstein, 9495, Liechtenstein
| Legal authority | Liechtenstein |
| Legal form | Limited Liability Company |
| Country registered | Liechtenstein |
| Place registered | Company Register Of Liechtenstein |
| Registration number | Fl-0002.042.435-5 |
| Notified on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert G.
| Notified on | 6 May 2017 |
| Ceased on | 19 November 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jane G.
| Notified on | 19 September 2016 |
| Ceased on | 6 May 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 8 743 | 175 913 | 1 687 | 8 585 | 64 207 | 92 587 |
| Current Assets | 2 874 236 | 2 759 635 | 3 074 909 | 2 218 671 | 2 187 995 | 1 618 408 |
| Debtors | 12 267 | 9 922 | 717 401 | 684 815 | ||
| Net Assets Liabilities | -4 592 | -102 328 | -2 142 | 4 261 | 276 764 | |
| Other Debtors | 9 922 | |||||
| Total Inventories | 2 853 226 | 2 573 800 | 3 073 222 | 2 210 086 | 1 406 387 | 841 006 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 2 400 | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | ||
| Creditors | 2 876 818 | 2 764 227 | 50 291 | 753 153 | 694 566 | 604 708 |
| Net Current Assets Liabilities | -2 582 | -4 592 | -52 037 | 751 011 | 698 727 | 881 372 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 61 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -2 010 | -97 736 | 100 186 | 6 403 | 272 503 | |
| Recoverable Value-added Tax | 2 345 | |||||
| Total Assets Less Current Liabilities | -2 582 | -4 592 | -52 037 | 751 011 | 698 827 | 881 472 |
| Trade Creditors Trade Payables | 24 056 | |||||
| Investments Fixed Assets | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2023/07/01 secretary's details were changed filed on: 23rd, November 2023 |
officers | Free Download (3 pages) |
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