55nord Ltd. Head office in Newcastle Upon Tyne. Check Director.

55nord Ltd, Newcastle Upon Tyne

55Nord Ltd is a private limited company. Formerly, it was named Digi8 Ltd. (it was changed on 2017-08-11). Registered at 88-89 West Road, Newcastle Upon Tyne NE15 6PR, the aforementioned 7 years old enterprise was incorporated on 2013-04-16 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the firm: Nacer A. (appointed on 16 April 2013).

About
Name: 55nord Ltd
Number: 08489808
Incorporation date: 2013-04-16
End of financial year: 30 April


Address:	88-89 West Road Newcastle Upon Tyne NE15 6PR
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Nacer A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	1,421	-	-	2,077	100	922
Total Assets Less Current Liabilities	-733	-	-	2,077	100	766
Number Shares Allotted	2,000	100	100	-	-	-
Shareholder Funds	-733	100	100	2,077	-	-

The target date for 55Nord Ltd confirmation statement filing is 2021-07-05. The most recent one was filed on 2020-06-21. The deadline for the next statutory accounts filing is 30 April 2021. Last accounts filing was filed for the time up until 30 April 2019.

1 person of significant control is listed in the Companies House, a solitary professional Nacer A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 88-89 West Road Newcastle upon Tyne NE15 6PR. Change occurred on 2021-01-14. Company's previous address: 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU United Kingdom. filed on: 14th, January 2021 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 88-89 West Road Newcastle upon Tyne NE15 6PR. Change occurred on 2021-01-14. Company's previous address: 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU United Kingdom. filed on: 14th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-21 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-21 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-21 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-06-08 filed on: 21st, June 2018 \| officers	Free Download (1 page)
AD01	New registered office address 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU. Change occurred on 2018-04-13. Company's previous address: 5 Lemington Gardens Newcastle upon Tyne NE5 2EN United Kingdom. filed on: 13th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-31 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 Lemington Gardens Newcastle upon Tyne NE5 2EN. Change occurred on 2018-04-13. Company's previous address: 11 the Open 11 the Open Newcastle upon Tyne Tyne & Wear NE1 4DB. filed on: 13th, April 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-30 filed on: 28th, January 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-08-11 filed on: 11th, August 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2017-03-31 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 7th, June 2016 \| accounts	Free Download (2 pages)
CH01	On 2013-04-16 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
CERTNM	Company name changed era sourcing LIMITEDcertificate issued on 02/04/15 filed on: 2nd, April 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-01: 200.00 GBP capital
TM01	Director's appointment was terminated on 2015-03-31 filed on: 1st, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-31 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-26 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 2014-06-18 filed on: 18th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 13th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-16 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-30: 200.00 GBP capital
AD01	Registered office address changed from 11 the Open Leazes Square Newcastle upon Tyne Tyne & Wear NE1 4DB England on 2013-06-14 filed on: 14th, June 2013 \| address	Free Download (1 page)
CH01	On 2013-05-12 director's details were changed filed on: 13th, May 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, April 2013 \| incorporation	Free Download (27 pages)

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