NORPATAGONICA UK 1 LTD
Active - Accounts Filed
General Information
NAME
NORPATAGONICA UK 1 LTD
COMPANY NUMBER
09262656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AE
3RD 5 Lloyd's Avenue
London
EC3N 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOW MANAGEMENT INDUSTRIES UK LTD | Active - Accounts Filed | View Report |
| NORPATAGONICA UK 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORPATAGONICA UK 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORPATAGONICA UK 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORPATAGONICA UK 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2014 - Present (10 years and 3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/10/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 435 |
View Report |
|
13/04/2020 - Present (4 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
14/10/2014 - Present (10 years and 3 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/06/2015 - Present (9 years and 7 months) Born in Sep 1971 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOW MANAGEMENT INDUSTRIES UK LTD | Active - Accounts Filed | View Report |
| IRON TECH INDUSTRIES UK 1 LTD | Active - Accounts Filed | View Report |
| IRON TECH INDUSTRIES UK 2 LTD | Active - Accounts Filed | View Report |
| NORPATAGONICA UK 1 LTD | Active - Accounts Filed | View Report |
| NORPATAGONICA UK 2 LTD | Active - Accounts Filed | View Report |
| VALBOL UK 1 LTD | Active - Accounts Filed | View Report |
| VALBOL UK 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 21/04/2020 | Simon Jonathan Harris (916675070) has left the board |
| 21/04/2020 | New Board Member Andres Eduardo Larriera (926506315) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 18/01/2019 | Thomas Joseph Weymouth (918885141) has left the board |
| 18/01/2019 | New Board Member Simon Jonathan Harris (916675070) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 07/12/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 23/10/2015 | New Annual Return filed |
| 13/08/2015 | AMICORP (UK) SECRETARIES LIMITED (919176458) has left the board |
| 13/08/2015 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 05/06/2015 | Griffin James Smith (918399559) has left the board |
| 05/06/2015 | New Board Member Thomas Joseph Weymouth (918885141) Appointed |
| 28/05/2015 | New Annual Return filed |
| 27/10/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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