55NORD LTD

Key Data

Status

Active

Company No.

08489808

Incorporation date

16/04/2013

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2013)

30/04/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

08/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

19/07/2024

Registered office address changed from 88-89 West Road Newcastle upon Tyne NE15 6PR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-19

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

14/01/2021

Registered office address changed from 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU United Kingdom to 88-89 West Road Newcastle upon Tyne NE15 6PR on 2021-01-14

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

21/06/2018

Termination of appointment of Mariyeh Abbasnia-Tehrani as a director on 2018-06-08

View PDF (1 pages)

13/04/2018

Registered office address changed from 11 the Open 11 the Open Newcastle upon Tyne Tyne & Wear NE1 4DB to 5 Lemington Gardens Newcastle upon Tyne NE5 2EN on 2018-04-13

View PDF (1 pages)

13/04/2018

Registered office address changed from 5 Lemington Gardens Newcastle upon Tyne NE5 2EN United Kingdom to 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU on 2018-04-13

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

28/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

11/08/2017

Resolutions

View PDF (3 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

07/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

15/04/2016

Director's details changed for Mr Nacer Eddine Anou on 2013-04-16

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

09/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

02/04/2015

Certificate of change of name

View PDF (3 pages)

01/04/2015

Termination of appointment of Esraa Anou as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Appointment of Miss Mariyeh Abbasnia-Tehrani as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

28/08/2014

Appointment of Mrs Esraa Anou as a director on 2014-08-26

View PDF (2 pages)

18/06/2014

Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 2014-06-18

View PDF (1 pages)

13/05/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (3 pages)

14/06/2013

Registered office address changed from 11 the Open Leazes Square Newcastle upon Tyne Tyne & Wear NE1 4DB England on 2013-06-14

View PDF (1 pages)

13/05/2013

Director's details changed for Mr Nacer Eddine Anou on 2013-05-12

View PDF (2 pages)

16/04/2013

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

17/03/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.02K
-
0.00
-
-

2021
0
3.02K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anou, Nacer Eddine	Director	16/04/2013 - Present	15
Anou, Esraa	Director	26/08/2014 - 31/03/2015	2
Abbasnia-Tehrani, Mariyeh	Director	31/03/2015 - 08/06/2018	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 55NORD LTD

55NORD LTD is an(a) Active company incorporated on 16/04/2013 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 55NORD LTD?

55NORD LTD is currently Active. It was registered on 16/04/2013 .

Where is 55NORD LTD located?

55NORD LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does 55NORD LTD do?

55NORD LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 55NORD LTD?

The latest filing was on 30/04/2025: Micro company accounts made up to 2024-04-30.