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Norge Mining Limited

Norge Mining Limited is an active company incorporated on 29 November 2018 with the registered office located in London, Greater London. Norge Mining Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11703765
Private limited company
Age
6 years
Incorporated 29 November 2018
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Kensington Gore
C/O The Explorers Club
London
SW7 2AR
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Feb 1966
Director • English • Lives in England • Born in Sep 1963
Director • Norwegian • Lives in Norway • Born in Jul 1965
Director • Swiss • Lives in Switzerland • Born in Apr 1969
Director • British • Lives in Spain • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Annexe It Management Limited
Kitwell Administration Limited, John David Vergopoulos, and 1 more are mutual people.
Active
Gulbenkian Oil Limited
Kitwell Administration Limited and Michael Brian Victor Hirschfield are mutual people.
Active
Winit365 Limited
Kitwell Administration Limited and Michael Brian Victor Hirschfield are mutual people.
Active
Winit365 Group Plc
Kitwell Administration Limited and Michael Brian Victor Hirschfield are mutual people.
Active
Universe Development Limited
Michael Brian Victor Hirschfield is a mutual person.
Active
Locosoco Group Plc
Kitwell Administration Limited is a mutual person.
Active
Kitwell Administration Limited
Michael Brian Victor Hirschfield is a mutual person.
Active
Seed Capital Solutions Plc
Kitwell Administration Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£908K
Decreased by £1.91M (-68%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 4 (+21%)
Total Assets
£38.94M
Increased by £14.78M (+61%)
Total Liabilities
-£6.26M
Increased by £4.78M (+323%)
Net Assets
£32.69M
Increased by £10M (+44%)
Debt Ratio (%)
16%
Increased by 9.95% (+163%)
Latest Activity
Kristian Bernhard Bader Resigned
12 Days Ago on 31 Aug 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Group Accounts Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
8 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Auditor Resigned
1 Year Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Bente Hagem Resigned
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Lambertus Jozef Gertruda Nacken Resigned
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Termination of appointment of Kristian Bernhard Bader as a director on 31 August 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ United Kingdom to 1 Kensington Gore C/O the Explorers Club London SW7 2AR on 19 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 20 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Registered office address changed from 4th Floor, 43 Berkeley Square London W1J 5FJ England to Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ on 4 January 2025
Submitted on 4 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Auditor's resignation
Submitted on 23 Aug 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 4 Jul 2024
Repayment History
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