Noordzee (UK) Limited. Head office in London. Check Director.

Noordzee (UK) Limited, London

Noordzee (Uk) Limited is a private limited company. Formerly, it was named Nordzee (Uk) Limited (it was changed on 2007-02-19). Registered at Shop 11-12 Market Square Edmonton Green St, Modwen Shopping Mall, London N9 0TZ, this 17 years old enterprise was incorporated on 2007-02-01 and is classified as "marine aquaculture" (SIC: 3210).
2 directors can be found in the firm: Haluk M. (appointed on 28 May 2020), Selim M. (appointed on 01 February 2007). As for the secretaries (1 in total), we can name: Marian M. (appointed on 03 February 2015).

About
Name: Noordzee (UK) Limited
Number: 06076913
Incorporation date: 2007-02-01
End of financial year: 29 February


Address:	Shop 11-12 Market Square Edmonton Green St Modwen Shopping Mall London N9 0TZ
SIC code:	3210 - Marine aquaculture

Company staff

People with significant control

Selim M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	82,819	74,808	61,381	134,118	115,685	138,056	213,736	218,073	218,451
Fixed Assets	8,971	8,037	7,240	6,557	5,969	5,462	5,024	4,643	4,311
Total Assets Less Current Liabilities	49,020	49,613	50,227	50,635	50,892	41,241	42,286	106,476	131,015
Intangible Fixed Assets	1,767	1,767	1,767	-	-	-	-	-	-
Shareholder Funds	49,020	49,613	50,227	-	-	-	-	-	-
Tangible Fixed Assets	7,204	6,270	5,473	-	-	-	-	-	-

The due date for Noordzee (Uk) Limited confirmation statement filing is 2024-03-22. The latest one was filed on 2023-03-08. The deadline for the next annual accounts filing is 30 November 2023. Last accounts filing was sent for the time period up until 28 February 2022.

1 person of significant control is listed in the Companies House, a solitary professional Selim M. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
CH01	On November 27, 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 30th, July 2020 \| accounts	Free Download (3 pages)
AP01	On May 28, 2020 new director was appointed. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 26th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
CH03	On October 1, 2015 secretary's details were changed filed on: 16th, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: January 1, 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AP03	On February 3, 2015 - new secretary appointed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 4th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 28, 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
AP01	On May 28, 2014 new director was appointed. filed on: 28th, May 2014 \| officers	Free Download (2 pages)
CH01	On March 30, 2013 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 20th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on February 16, 2012. Old Address: 11-12 Market Stall Edmonton Green Shopping Mall Edmonton London N9 0TZ United Kingdom filed on: 16th, February 2012 \| address	Free Download (1 page)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
CH01	On February 15, 2012 director's details were changed filed on: 16th, February 2012 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on February 28, 2011 filed on: 28th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on December 7, 2010. Old Address: 8-10 1St Floor Stamford Hill London N16 6XZ filed on: 7th, December 2010 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, December 2010 \| gazette	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 1, 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on December 1, 2010. Old Address: Office 82-83 Billingsgate Market 1 Trafalgar Way London E14 5ST filed on: 1st, December 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 1st, December 2010 \| accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, October 2010 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, June 2010 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, April 2009 \| gazette	Free Download (1 page)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, March 2009 \| gazette	Free Download (1 page)
363s	Annual return made up to May 6, 2008 filed on: 6th, May 2008 \| annual return	Free Download (7 pages)
288b	On June 13, 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
288b	On June 13, 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 08/05/07 from: 5-15 cromer street london W1H 8LS filed on: 8th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/05/07 from: 5-15 cromer street london W1H 8LS filed on: 8th, May 2007 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed nordzee (uk) LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed nordzee (uk) LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (17 pages)

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