Njord Offshore Ltd. net worth, address, company information. Free

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Njord Offshore Ltd (registration number 07890820) is a private limited company created on 2011-12-22. The company is registered at Maud's Court, Long Lane, Tendring CO16 0BG. Njord Offshore Ltd operates SIC code: 50200 - "sea and coastal freight water transport".

Company details

Name	Njord Offshore Ltd
Number	07890820
Date of Incorporation:	2011-12-22
End of financial year:	31 December
Address:	Maud's Court, Long Lane, Tendring, CO16 0BG
SIC code:	50200 - Sea and coastal freight water transport

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Cheng C. (in the company from 09 August 2017), Sebastian R. (appointment date: 09 August 2017), Thomas M. (appointed on 22 December 2011). The official register indexes 5 persons of significant control, Wind Holding Ltd can be found at 48-50 The Esplanade, JE4 8NX St. Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	220,863	499,941	4,682,812	2,476,643	2,105,429	2,549,667
Number Shares Allotted	-	10,000	-	-	-	-
Shareholder Funds	85,946	290,093	-	-	-	-
Tangible Fixed Assets	-	23,519	-	-	-	-
Total Assets Less Current Liabilities	85,946	292,425	515,160	688,919	644,527	810,133
Fixed Assets	-	-	53,959	63,051	45,852	29,901

People with significant control

Thomas M.

6 April 2016

Nature of control:	right to appoint and remove directors

Wind Holding Ltd

6 April 2016

Address	2nd Floor, Sir Walter Raleigh House 48-50 The Esplanade, St. Helier, JE4 8NX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	117244
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sebastian R.

9 August 2017

Nature of control:	right to appoint and remove directors

Cheng C.

9 August 2017

Nature of control:	right to appoint and remove directors

Jan R.

6 April 2016 - 20 June 2022

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 21st Mar 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Mon, 20th Jun 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 20th Jun 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 21st Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 21st Mar 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 21st Mar 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 17th, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 21st Mar 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 15th, June 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 21st Mar 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wed, 9th Aug 2017 filed on: 13th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 9th Aug 2017 filed on: 13th, October 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 9th Aug 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Aug 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2017 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, September 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, August 2017 \| resolution	Free Download (29 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, July 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 21st Mar 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (11 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 19th Jan 2016: 10000.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, November 2015 \| resolution	Free Download
(TM01) Director's appointment terminated on Thu, 15th Oct 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 14th Jan 2015: 10000.00 GBP capital
(MR01) Registration of charge 078908200009, created on Fri, 19th Dec 2014 filed on: 20th, December 2014 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 078908200008, created on Fri, 28th Nov 2014 filed on: 5th, December 2014 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 078908200007, created on Mon, 17th Nov 2014 filed on: 29th, November 2014 \| mortgage	Free Download (29 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 3rd Jan 2014: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 078908200005 filed on: 9th, July 2013 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 078908200006 filed on: 9th, July 2013 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 078908200004 filed on: 4th, May 2013 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 078908200003 filed on: 4th, May 2013 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, February 2013 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 21st, February 2013 \| mortgage	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, May 2012 \| resolution	Free Download (29 pages)
(AP01) On Thu, 5th Apr 2012 new director was appointed. filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(AP02) New person appointed on Thu, 5th Apr 2012 to the position of a member filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 22nd Dec 2011: 10000.00 GBP filed on: 7th, March 2012 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2011 \| incorporation	Free Download (22 pages)

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