Acqua Nordica Ltd. net worth, address, company information. Free

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Acqua Nordica Ltd (registration number 09511570) is a private limited company created on 2015-03-26 in England. This company is registered at 6 Beaufort Court, Admirals Way, London E14 9XL. Acqua Nordica Ltd operates SIC code: 46341 that means "wholesale of fruit and vegetable juices, mineral water and soft drinks", SIC code: 11070 - "manufacture of soft drinks; production of mineral waters and other bottled waters".

Company details

Name	Acqua Nordica Ltd
Number	09511570
Date of Incorporation:	2015-03-26
End of financial year:	27 December
Address:	6 Beaufort Court, Admirals Way, London, E14 9XL
SIC code:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Birgir L. (appointed on 15 December 2015), Andrew F. (appointment date: 26 March 2015). The official register indexes 2 persons of significant control, namely: F7h Ltd is located at Admirals Way, E14 9XL London. This corporate PSC owns over 1/2 to 3/4 of shares ,. Birgir L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-26	2018-08-24	2020-08-24	2021-12-28	2022-12-31
Current Assets	1,502	1,492	1,484	662	25,656	47,234
Fixed Assets	1,950	1,950	1,950	1,950	8,223	8,223
Total Assets Less Current Liabilities	1,902	6,275	6,882	18,376	27,476	46,726

People with significant control

F7h Ltd

5 January 2022

Address	6 Beaufort Court Admirals Way, London, E14 9XL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	13786114
Nature of control:	50,01-75% shares

Birgir L.

11 August 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, March 2024 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 27th Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 4th Aug 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Dec 2021 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 28th Dec 2021 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(TM01) Wed, 30th Nov 2022 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Nov 2022 new director was appointed. filed on: 18th, November 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 29th Dec 2021 filed on: 27th, October 2022 \| accounts	Free Download (1 page)
(TM01) Thu, 13th Oct 2022 - the day director's appointment was terminated filed on: 13th, October 2022 \| officers	Free Download (1 page)
(AP02) New member appointment on Wed, 7th Sep 2022. filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 2nd Aug 2022 filed on: 6th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 4th Aug 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 2nd Aug 2022: 3041.00 GBP filed on: 4th, August 2022 \| capital	Free Download (3 pages)
(CH01) On Thu, 28th Jul 2022 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Sat, 21st Aug 2021 to Fri, 31st Dec 2021 filed on: 20th, April 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 5th Jan 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 26th Jan 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Thu, 9th Dec 2021. New Address: 6 Beaufort Court, Admirals Way London E14 9XL. Previous address: 6 Beaufort Court, Admirals Way Lodnon E14 9XL England filed on: 9th, December 2021 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 9th Dec 2021. New Address: 6 Beaufort Court, Admirals Way Lodnon E14 9XL. Previous address: 17 Ensign House Admirals Way Canary Wharf London E14 9XQ filed on: 9th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 16th Nov 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 24th Aug 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Fri, 21st Aug 2020 filed on: 12th, July 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 22nd Aug 2020 filed on: 10th, May 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 26th Mar 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 24th Aug 2019 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 24th Aug 2018 filed on: 5th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 26th Mar 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Fri, 23rd Aug 2019 filed on: 7th, April 2020 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 24th Aug 2018 filed on: 9th, December 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 24th Aug 2018 filed on: 14th, August 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 25th Aug 2018 filed on: 24th, May 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 26th Aug 2017 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 26th Mar 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, December 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, December 2018 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 26th Aug 2017 filed on: 11th, July 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 27th Aug 2017 filed on: 26th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 26th Mar 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 11th Apr 2018 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 11th Aug 2017 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Thu, 23rd Nov 2017 - the day director's appointment was terminated filed on: 27th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 26th Mar 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(AP02) New member appointment on Tue, 7th Mar 2017. filed on: 11th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 8th, March 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Sun, 28th Aug 2016 filed on: 12th, December 2016 \| accounts	Free Download (1 page)
(CH01) On Wed, 24th Aug 2016 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 20th Apr 2016: 3000.00 GBP capital
(AP01) On Tue, 15th Dec 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 14th Dec 2015: 3000.00 GBP filed on: 14th, December 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 24th Nov 2015: 1500.00 GBP filed on: 3rd, December 2015 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Wed, 31st Aug 2016 filed on: 11th, September 2015 \| accounts	Free Download (1 page)
(CH01) On Tue, 25th Aug 2015 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, May 2015 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 26th, March 2015 \| incorporation	Free Download (7 pages)

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