Norfolk Boreas Limited. Head office in London. Check Director.

Norfolk Boreas Limited, London

Norfolk Boreas Limited is a private limited company. Formerly, it was named Eclipse Energy Company Limited (it was changed on 2017-03-08). Situated at 5Th Floor 70, St Mary Axe, London EC3A 8BE, this 25 years old firm was incorporated on 1999-02-26 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Mats V. (appointed on 01 May 2023), Jonas M. (appointed on 01 July 2017).

About
Name: Norfolk Boreas Limited
Number: 03722058
Incorporation date: 1999-02-26
End of financial year: 31 December


Address:	5th Floor 70 St Mary Axe London EC3A 8BE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nb Holdco Limited

6 April 2016

Address	5th Floor 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies England And Wales
Registration number	12941877
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Norfolk Boreas Limited confirmation statement filing is 2024-10-10. The last one was submitted on 2023-09-26. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary company Nb Holdco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 70 St Mary Axe, EC3A 8BE London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 4th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, December 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, August 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (25 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, September 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/26 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 18th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 22nd, March 2012 \| annual return	Free Download (12 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 8th, July 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 10th, March 2011 \| annual return	Free Download (12 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 23rd, November 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 8th, April 2010 \| annual return	Free Download (37 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 21st, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/06/04 with complete member list filed on: 4th, June 2009 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 8th, December 2008 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2007/09/30 filed on: 21st, May 2008 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 6th, June 2007 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 6th, June 2007 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (11 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 28th, March 2007 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 28th, March 2007 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/03/28 annual return
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 14th, March 2005 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 14th, March 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 22nd, April 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 22nd, April 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/16 annual return
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 5th, August 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 5th, August 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2002/07/18 with complete member list filed on: 18th, July 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/18 annual return
363s	Annual return drawn up to 2002/07/18 with complete member list filed on: 18th, July 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/18 annual return
AA	Accounts for the year ending on 2001/09/30 filed on: 16th, May 2002 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2001/09/30 filed on: 16th, May 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2000/09/30 filed on: 28th, June 2001 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2000/09/30 filed on: 28th, June 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/03/05 with complete member list filed on: 5th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/05 with complete member list filed on: 5th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1999/09/30 filed on: 16th, June 2000 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1999/09/30 filed on: 16th, June 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 30/09/99 filed on: 19th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/09/99 filed on: 19th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 21st, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 21st, April 1999 \| accounts	Free Download (1 page)

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