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128nor Ltd

128nor Ltd is an active company incorporated on 7 October 2019 with the registered office located in Hitchin, Hertfordshire. 128nor Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12245738
Private limited company
Age
6 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (14 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
7-8 Portmill Lane
Hitchin
SG5 1DJ
United Kingdom
Address changed on 29 Jul 2025 (5 months ago)
Previous address was 11 Albion Place Maidstone Kent ME14 5DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1975
Lyon Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.08K
Increased by £2.08K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£139.18K
Decreased by £1.89K (-1%)
Total Liabilities
-£162.59K
Decreased by £4.11K (-2%)
Net Assets
-£23.41K
Increased by £2.21K (-9%)
Debt Ratio (%)
117%
Decreased by 1.34% (-1%)
Latest Activity
Confirmation Submitted
14 Days Ago on 9 Jan 2026
Robert Wallace Shanks (PSC) Resigned
22 Days Ago on 1 Jan 2026
Lyon Investments Ltd (PSC) Appointed
22 Days Ago on 1 Jan 2026
Mr Robert Shanks Details Changed
22 Days Ago on 1 Jan 2026
Philippa Caroline Jane Shanks (PSC) Resigned
22 Days Ago on 1 Jan 2026
Philippa Caroline Jane Shanks Resigned
22 Days Ago on 1 Jan 2026
Mr Clayton William Lyon Appointed
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
4 Months Ago on 19 Sep 2025
Registered Address Changed
5 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
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Documents
Certificate of change of name
Submitted on 9 Jan 2026
Confirmation statement made on 9 January 2026 with updates
Submitted on 9 Jan 2026
Cessation of Robert Wallace Shanks as a person with significant control on 1 January 2026
Submitted on 9 Jan 2026
Notification of Lyon Investments Ltd as a person with significant control on 1 January 2026
Submitted on 9 Jan 2026
Director's details changed for Mr Robert Shanks on 1 January 2026
Submitted on 9 Jan 2026
Cessation of Philippa Caroline Jane Shanks as a person with significant control on 1 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Philippa Caroline Jane Shanks as a director on 1 January 2026
Submitted on 9 Jan 2026
Appointment of Mr Clayton William Lyon as a director on 19 December 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Sep 2025
Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY United Kingdom to 7-8 Portmill Lane Hitchin SG5 1DJ on 29 July 2025
Submitted on 29 Jul 2025
Repayment History
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