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Nord International Schools Limited

Nord International Schools Limited is an active company incorporated on 16 January 2004 with the registered office located in London, Greater London. Nord International Schools Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05017740
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4th Floor, Nova South 160 Victoria Street
Westminster
London
SW1E 5LB
United Kingdom
Address changed on 25 Aug 2023 (2 years ago)
Previous address was
Telephone
08456038235
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Dutch • Lives in England • Born in Jun 1970
Director • Ceo • British • Lives in England • Born in Oct 1960
Na Schools Limited
PSC
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Nord Anglia Treasury Limited
Mr Andrew Fitzmaurice and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
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Mr Andrew Fitzmaurice and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
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Mr Andrew Fitzmaurice and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£71.04M
Increased by £299K (0%)
Total Liabilities
-£28.4M
Increased by £1.55M (+6%)
Net Assets
£42.64M
Decreased by £1.25M (-3%)
Debt Ratio (%)
40%
Increased by 2.03% (+5%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 4 Jun 2025
Antonius Jacobus Cornelis Van Vilsteren Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registers Moved To Registered Address
2 Years Ago on 25 Aug 2023
Dye & Durham Secretarial Limited Resigned
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
7Side Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 4 Jun 2025
Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 4 April 2025
Submitted on 2 May 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 6 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 6 Jun 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 6 Jun 2024
Repayment History
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