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Kodal Norway (UK) Limited

Kodal Norway (UK) Limited is an active company incorporated on 16 April 2013 with the registered office located in London, Greater London. Kodal Norway (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08491224
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Prince Frederick House
35-39 Maddox Street
London
W1S 2PP
Same address since incorporation
Telephone
020 34632260
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Finance • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1963
Director • Australian • Lives in Australia • Born in Jan 1969
Kodal Minerals Plc
PSC
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Mutual Companies
Swan Enford Limited
Robert Ian Wooldridge is a mutual person.
Active
VH Nominees Limited
Robert Ian Wooldridge is a mutual person.
Active
Kodal Minerals Plc
Robert Ian Wooldridge is a mutual person.
Active
S P Angel Nominees Limited
Robert Ian Wooldridge is a mutual person.
Active
Heat Investments Limited
Robert Ian Wooldridge is a mutual person.
Active
S.P. Angel Corporate Finance LLP
Robert Ian Wooldridge is a mutual person.
Active
Octavus Properties LLP
Robert Ian Wooldridge is a mutual person.
Active
Stratford Retail Partners LLP
Robert Ian Wooldridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.55M
Same as previous period
Net Assets
-£3.55M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mrs Sarah Parker Appointed
1 Year 10 Months Ago on 20 Dec 2023
Weaver Financial Limited Resigned
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Sep 2024
Termination of appointment of Weaver Financial Limited as a secretary on 20 December 2023
Submitted on 22 Dec 2023
Repayment History
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