Norpatagonica Uk 1 Ltd. Head office in London. Check Director.

Norpatagonica Uk 1 Ltd, London

Norpatagonica Uk 1 Ltd is a private limited company. Registered at 3Rd Floor, 5 Lloyds Avenue, London EC3N 3AE, this 9 years old company was incorporated on 2014-10-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: Andres L. (appointed on 13 April 2020), Alejandro K. (appointed on 14 October 2014).

About
Name: Norpatagonica Uk 1 Ltd
Number: 09262656
Incorporation date: 2014-10-14
End of financial year: 31 December


Address:	3rd Floor 5 Lloyds Avenue London EC3N 3AE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Flow Management Industries Uk Ltd

6 April 2016

Address	3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
Legal authority	Compabies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09262448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Norpatagonica Uk 1 Ltd confirmation statement filing is 2024-10-29. The previous confirmation statement was filed on 2023-10-15. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Flow Management Industries Uk Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Lloyds Avenue, EC3N 3AE London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, October 2023 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates October 15, 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021 \| accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, October 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, October 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, October 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates October 15, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020 \| accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, December 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, December 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates October 15, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	On April 13, 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 13, 2020 filed on: 17th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 15, 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 18th, October 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019 \| accounts	Free Download (41 pages)
CH01	On December 27, 2018 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
AP01	On January 7, 2019 new director was appointed. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 16th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 15, 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, July 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, July 2018 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, July 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates October 15, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 25th, August 2017 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 25th, August 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 25th, August 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, August 2017 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 29th, November 2016 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, November 2016 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 18th, November 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 18th, November 2016 \| other	Free Download (1 page)
CS01	Confirmation statement with updates October 15, 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on October 30, 2014: 920000.00 USD filed on: 22nd, June 2016 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: June 1, 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
AP01	On June 1, 2015 new director was appointed. filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, May 2015 \| resolution	Free Download
AR01	Annual return made up to October 16, 2014 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 10th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 23, 2014: 900.00 USD capital
NEWINC	Certificate of incorporation filed on: 14th, October 2014 \| incorporation	Free Download (12 pages)

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