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Norlife Fundco 1 Limited

Norlife Fundco 1 Limited is an active company incorporated on 2 April 2004 with the registered office located in London, Greater London. Norlife Fundco 1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05091441
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
128 Buckingham Palace Road
London
SW1W 9SA
Same address for the past 17 years
Telephone
020 78811900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Assemble Holdco 1 Limited
Isaac Akintayo, Mr David John Hudson, and 5 more are mutual people.
Active
Assemble Community Partnership Limited
Mr David John Hudson, Isaac Akintayo, and 5 more are mutual people.
Active
Assemble Fundco 1 Limited
Mr David John Hudson, Isaac Akintayo, and 5 more are mutual people.
Active
Assemble (MKHQ) Holdco Limited
Isaac Akintayo, Mr David John Hudson, and 5 more are mutual people.
Active
Norlife Limited
Mr David John Hudson, Isaac Akintayo, and 4 more are mutual people.
Active
Assemble (MKHQ) Limited
Isaac Akintayo, Mr David John Hudson, and 4 more are mutual people.
Active
Norlife Capital Works Ltd
Isaac Akintayo, Michael Amusu, and 4 more are mutual people.
Active
Guildhouse UK Limited
Barry John Jenkins, Glen Michael Gatty, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £153K (+11%)
Turnover
£1.06M
Increased by £173K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£15.18M
Decreased by £161K (-1%)
Total Liabilities
-£12.92M
Decreased by £422K (-3%)
Net Assets
£2.26M
Increased by £261K (+13%)
Debt Ratio (%)
85%
Decreased by 1.86% (-2%)
Latest Activity
Mr Simon Christopher Waters Appointed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Michael Amusu Appointed
7 Months Ago on 31 Mar 2025
Isaac Akintayo Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr Isaac Olulekan Akintayo Appointed
10 Months Ago on 17 Dec 2024
Simon Christopher Waters Resigned
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Apr 2024
Mark William Grinonneau Resigned
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Appointment of Mr Simon Christopher Waters as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Michael Amusu as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Isaac Akintayo as a director on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Termination of appointment of Simon Christopher Waters as a director on 17 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Isaac Olulekan Akintayo as a director on 17 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 23 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 7 Apr 2024
Appointment of Mr Simon Christopher Waters as a director on 16 November 2023
Submitted on 23 Nov 2023
Repayment History
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