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Nordfolk Limited

Nordfolk Limited is an active company incorporated on 21 November 2002 with the registered office located in London, Greater London. Nordfolk Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
04596996
Private limited company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (9 months remaining)
Address
48 Queen Anne Street
London
W1G 9JJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Swiss • Lives in South Africa • Born in Nov 1957
Director • Businesswoman • British • Lives in Saint Kitts And Nevis • Born in Nov 1944
PSC
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Mutual Companies
Kenteron Solution Limited
Geraldine Marie Petre-Guest is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£948.48K
Decreased by £34.38K (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.69M
Decreased by £47.17K (-1%)
Total Liabilities
-£4.66M
Increased by £23.92K (+1%)
Net Assets
-£977.21K
Decreased by £71.09K (+8%)
Debt Ratio (%)
127%
Increased by 2.24% (+2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Geraldine Marie Petre-Guest Resigned
1 Year Ago on 14 Oct 2024
Mr. Michael Ulrich Manegold Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Feb 2025
Termination of appointment of Geraldine Marie Petre-Guest as a director on 14 October 2024
Submitted on 16 Oct 2024
Appointment of Mr. Michael Ulrich Manegold as a director on 14 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 27 May 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 4 Sep 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Nov 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 26 May 2022
Repayment History
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