Nordcpoint Ltd is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-04-14, this 4-year-old company is run by 1 director.
Director Samuel R., appointed on 18 August 2023.
The company is officially classified as "non-specialised wholesale trade" (SIC: 46900), "business and domestic software development" (Standard Industrial Classification code: 62012). According to Companies House data there was a change of name on 2023-07-17 and their previous name was Nordpoint Ltd.
The last confirmation statement was sent on 2023-08-18 and the date for the subsequent filing is 2024-09-01. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12555730 |
| Date of Incorporation | Tue, 14th Apr 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (94 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 18 August 2023
The register of PSCs who own or have control over the company includes 6 names. As BizStats found, there is Samuel R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Aladdin A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alexandru G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samuel R.
| Notified on | 18 August 2023 |
| Nature of control: |
significiant influence or control |
Aladdin A.
| Notified on | 20 June 2022 |
| Ceased on | 14 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexandru G.
| Notified on | 4 May 2022 |
| Ceased on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elena I.
| Notified on | 4 August 2020 |
| Ceased on | 4 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Blaise M.
| Notified on | 14 April 2020 |
| Ceased on | 4 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick E.
| Notified on | 14 April 2020 |
| Ceased on | 4 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nordpoint | July 17, 2023 |
| Silver Gorizontal | January 18, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy