NORDIGITAL.NET LTD
Overview
| Company Name | NORDIGITAL.NET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07009113 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORDIGITAL.NET LTD?
- Other information service activities n.e.c. (63990) / Information and communication
- Educational support services (85600) / Education
Where is NORDIGITAL.NET LTD located?
| Registered Office Address | Unit 126 5 Spur Road TW7 5BD Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORDIGITAL.NET LTD?
| Company Name | From | Until |
|---|---|---|
| NORD TERRAIN LIMITED | Sep 04, 2009 | Sep 04, 2009 |
What are the latest accounts for NORDIGITAL.NET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORDIGITAL.NET LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for NORDIGITAL.NET LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Bakhari Alexandre Jarra Diabate as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Bakhari Diabate as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Isobel Logan Stark as a person with significant control on Oct 18, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Isobel Logan Stark as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Change of details for Mr Bakhari Diabate as a person with significant control on Nov 15, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Bakhari Alexandre Jarra Diabate on Nov 15, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Bakhari Diabate as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed nord terrain LIMITED\certificate issued on 27/11/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Amended micro company accounts made up to Dec 31, 2021 | 7 pages | AAMD | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of NORDIGITAL.NET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 United Kingdom |
| 166269420001 | ||||||||||
| STARK, Isobel Logan | Director | 5 Spur Road TW7 5BD Isleworth Unit 126 Middlesex | England | British | 328488270001 | |||||||||
| EIKOS INTERNATIONAL LTD | Secretary | Bridge Road TN23 1BB Ashford Epps Building Kent Great Britain |
| 76366120001 | ||||||||||
| CHANDLER, Ronald Leslie Leonard | Director | Spur Road Unit 126 TW7 5BD Isleworth 5 Middlesex England | England | British Citizen | 135506970002 | |||||||||
| CHANDLER, Ronald Leslie Leonard | Director | 5 Spur Road TW7 5BD Isleworth Unit 126 Middlesex England | England | British | 135506970004 | |||||||||
| CHANDLER, Ronald Leslie Leonard | Director | Bridge Road TN23 1BB Ashford Epps Building Kent | Uk | English | 135506970001 | |||||||||
| DIABATE, Bakhari Alexandre Jarra | Director | 5 Spur Road TW7 5BD Isleworth Unit 126 Middlesex | England | French | 197720600004 | |||||||||
| LE GAL, Daniel Rene | Director | Bridge Road TN23 1BB Ashford Epps Building Kent | France | French | 140742280001 | |||||||||
| LE GAL, Daniel Rene | Director | Bridge Road TN23 1BB Ashford Epps Building Kent | France | French | 140742280001 | |||||||||
| LE GAL, Daniel Rene | Director | Rue Cessero 34630 Saint Thibery 24 France | France | French | 140742280001 | |||||||||
| REMY, Geva Christianne | Director | Bridge Road TN23 1BB Ashford Epps Building Kent | Seychelles | Citizen Of Seychelles | 153155840001 |
Who are the persons with significant control of NORDIGITAL.NET LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Isobel Logan Stark | Oct 18, 2024 | 5 Spur Road TW7 5BD Isleworth Unit 126 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bakhari Diabate | Jan 04, 2020 | Abbotswood Road SE22 8DL London 36 England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronald Léonard Chandler | Apr 06, 2016 | Beaver Road TN23 7SW Ashford 212 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORDIGITAL.NET LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2018 | Jan 04, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Sep 28, 2016 | Jan 04, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0