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Nordec Investment Company Limited

Nordec Investment Company Limited is an active company incorporated on 1 November 2023 with the registered office located in Hertford, Hertfordshire. Nordec Investment Company Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15251292
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 May 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3 The Arbour
Hertford
Hertfordshire
SG13 8AS
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Mr Pablo Antonio Cedron
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Zelltec Construction Services Limited
Pablo Antonio Cedron is a mutual person.
Active
Zelltec Projects Limited
Pablo Antonio Cedron is a mutual person.
Active
Polaris Centre Management Company Limited
Pablo Antonio Cedron is a mutual person.
Active
Zelltec Holdings Limited
Pablo Antonio Cedron is a mutual person.
Active
Zelltec Properties Limited
Pablo Antonio Cedron is a mutual person.
Active
Nordec Properties Limited
Pablo Antonio Cedron is a mutual person.
Active
Bac-Nor Limited
Pablo Antonio Cedron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Oct31 May 2024
Traded for 7 months
Cash in Bank
£460
Turnover
Unreported
Employees
1
Total Assets
£460
Total Liabilities
£0
Net Assets
£460
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr Pablo Antonio Cedron (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Pablo Antonio Cedron Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 7 Nov 2023
Incorporated
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 27 May 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 4 Nov 2024
Resolutions
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 15 Jan 2024
Director's details changed for Mr Pablo Antonio Cedron on 20 November 2023
Submitted on 23 Nov 2023
Change of details for Mr Pablo Antonio Cedron as a person with significant control on 20 November 2023
Submitted on 23 Nov 2023
Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ United Kingdom to 3 the Arbour Hertford Hertfordshire SG13 8AS on 23 November 2023
Submitted on 23 Nov 2023
Current accounting period shortened from 30 November 2024 to 31 May 2024
Submitted on 7 Nov 2023
Incorporation
Submitted on 1 Nov 2023
Repayment History
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