Noordze Ltd. Head office in Annan. Check Director.

Noordze Ltd, Annan

Noordze Ltd is a private limited company. Formerly, it was named Tn Noordzee Ltd (it was changed on 2016-10-27). Located at Nivens Quay, Port Street, Annan DG12 6BN, the aforementioned 7 years old enterprise was incorporated on 2016-06-13 and is classified as "marine fishing" (SIC code: 3110).

About
Name: Noordze Ltd
Number: SC537707
Incorporation date: 2016-06-13
End of financial year: 31 October


Address:	Nivens Quay Port Street Annan DG12 6BN
SIC code:	3110 - Marine fishing

Company staff

People with significant control

Thomas N.

13 June 2016

Nature of control:	significiant influence or control

Christopher N.

1 May 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	100	248,175	128,289	120,813	142,764	118,391	400,463
Fixed Assets	-	847,729	2,068,000	2,150,824	2,056,551	868,060	3,000
Total Assets Less Current Liabilities	100	8,069	1,170,223	1,053,831	625,747	-548,641	-1,195,992
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

The date for Noordze Ltd confirmation statement filing is 2023-07-01. The most recent one was sent on 2022-06-17. The due date for the next annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Thomas N. who has substantial control or influence. Christopher N. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, October 2023 \| accounts	Free Download (4 pages)
TM01	2023/06/12 - the day director's appointment was terminated filed on: 12th, June 2023 \| officers	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 17th, December 2022 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, December 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, November 2022 \| dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 31st, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/06/17 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge SC5377070001 satisfaction in full. filed on: 8th, February 2022 \| mortgage	Free Download (1 page)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 20th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/06/17 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge SC5377070002 satisfaction in full. filed on: 24th, February 2021 \| mortgage	Free Download (1 page)
MR04	Charge SC5377070003 satisfaction in full. filed on: 24th, February 2021 \| mortgage	Free Download (1 page)
MR04	Charge SC5377070004 satisfaction in full. filed on: 24th, February 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/06/17 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/17 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/05/01 filed on: 17th, June 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 25th, May 2019 \| accounts	Free Download (12 pages)
TM01	2019/01/14 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2018/07/18. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/19 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/12 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 19th, February 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/10/31, originally was 2017/10/31. filed on: 15th, February 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/12 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC5377070003, created on 2017/04/28 filed on: 4th, May 2017 \| mortgage	Free Download (27 pages)
MR01	Registration of charge SC5377070004, created on 2017/04/28 filed on: 4th, May 2017 \| mortgage	Free Download (23 pages)
MR01	Registration of charge SC5377070002, created on 2017/04/04 filed on: 24th, April 2017 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC5377070001, created on 2017/04/03 filed on: 10th, April 2017 \| mortgage	Free Download (16 pages)
AA01	Accounting period extended to 2017/10/31. Originally it was 2017/06/30 filed on: 7th, April 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/27 filed on: 27th, October 2016 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, June 2016 \| incorporation	Free Download (7 pages)

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