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NORDIE LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 14313390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- SMITH, Benjamin George
- MENDONCA, Dulce Maria Baltazar
- CRAWFORD, William Richard
- GEORGE, Philip Roger Perkins
- RESCANIERES, Axel
- THORNELOE, Simon Darius
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-08-23
- Age Of Company 2022-08-23 1 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- FIRST FRENCH FIBRE LIMITED (12.50%) United Kingdom, London, EC1A 7BL, Barts Square, Level 7 One Bartholomew Close
- FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED (87.50%) United Kingdom, London, EC1A 7BL, Barts Square, Level 7 One Bartholomew Close
- Beneficial Owners
- Fibre Business Infrastructure 2 Limited
- Faryngton (1) Gp Llp
Jurisdiction Particularities
- Company Name (english)
- Nordie Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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NORDIE LIMITED Company Description
- NORDIE LIMITED is a ltd registered in United Kingdom with the Company reg no 14313390. Its current trading status is "live". It was registered 2022-08-23. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Level 7 One Bartholomew Close .
Get NORDIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nordie Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2022-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-31) - SH01
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change-to-a-person-with-significant-control (2023-04-12) - PSC05
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notification-of-a-person-with-significant-control (2023-04-12) - PSC02
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capital-allotment-shares (2023-05-05) - SH01
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change-account-reference-date-company-current-shortened (2023-03-30) - AA01
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change-account-reference-date-company-current-extended (2023-05-05) - AA01
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resolution (2023-05-19) - RESOLUTIONS
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memorandum-articles (2023-05-19) - MA
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-03-28) - SH19
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legacy (2023-03-28) - CAP-SS
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resolution (2023-03-28) - RESOLUTIONS
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capital-redomination-of-shares (2023-03-27) - SH14
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capital-allotment-shares (2023-12-27) - SH01
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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capital-allotment-shares (2023-03-29) - SH01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
keyboard_arrow_right 2022
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incorporation-company (2022-08-23) - NEWINC