Nordic Assets Ltd (registration number 07480362) is a private limited company incorporated on 2010-12-31. The firm can be found at C/O Jamieson Stone Windsor House, 40 41 Great Castle Street, London W1W 8LU. Nordic Assets Ltd operates Standard Industrial Classification code: 70221 which means "financial management".
Company details
| Name | Nordic Assets Ltd |
| Number | 07480362 |
| Date of Incorporation: | Fri, 31st Dec 2010 |
| End of financial year: | 31 December |
| Address: | C/o Jamieson Stone Windsor House, 40 41 Great Castle Street, London, W1W 8LU |
| SIC code: |
70221 - Financial management |
When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Catharina O. (in the company from 10 February 2012), Robert O. (appointment date: 31 December 2010). The official register lists 2 persons of significant control, namely: Birte O. has 1/2 or less of shares, 1/2 or less of voting rights, Catharina O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 865,048 | 962,196 | 965,065 | 875,250 | 837,847 | 948,044 | 1,154,852 | 1,165,087 | 1,100,323 | 1,176,240 | 1,127,985 | 1,212,357 |
| Number Shares Allotted | - | 1 | 1 | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 215,428 | 320,787 | 321,387 | 319,301 | 292,376 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 215,428 | 320,787 | 321,387 | 319,301 | 292,376 | 307,170 | 306,310 | 146,553 | 108,952 | 192,980 | 199,983 | 229,419 |
| Fixed Assets | - | - | 29,305 | 8,695 | - | - | - | - | - | - | - | - |
People with significant control
Birte O.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Catharina O.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates December 31, 2023 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(4 pages)
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