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Norte Holding Limited

Norte Holding Limited is an active company incorporated on 30 March 2020 with the registered office located in London, Greater London. Norte Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12537812
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
18
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in UK • Born in Mar 1981
Director • PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Internet Utilities Europe And Asia Limited
Mr Vincentas Grinius is a mutual person.
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North Bone Ltd
Mr Vincentas Grinius is a mutual person.
Dissolved
Racked Metal Ltd
Mr Vincentas Grinius is a mutual person.
Dissolved
Machinated Ltd
Mr Vincentas Grinius is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£202
Decreased by £613 (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.89K
Increased by £8.87K (+294%)
Total Liabilities
-£7.29K
Decreased by £27.26K (-79%)
Net Assets
£4.59K
Increased by £36.13K (-115%)
Debt Ratio (%)
61%
Decreased by 1084.77% (-95%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Vincentas Grinius (PSC) Appointed
3 Years Ago on 11 Feb 2022
Andrius Kazlauskas (PSC) Details Changed
5 Years Ago on 30 Mar 2020
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of share class name or designation
Submitted on 11 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 18 Apr 2023
Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 31 March 2023
Submitted on 31 Mar 2023
Change of share class name or designation
Submitted on 2 Dec 2022
Resolutions
Submitted on 2 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year