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NORSE SECRETARIES LIMITED

NORSE SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORSE SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07062520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORSE SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NORSE SECRETARIES LIMITED located?

    Registered Office Address
    c/o BIRKETTS LLP
    Kingfisher House 1
    Gilders Way
    NR3 1UB Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORSE SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for NORSE SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for NORSE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 6 Friarscroft Lane Wymondham NR18 0AT

    		1 pagesAD02

    Director's details changed for Mr Andrew David Knoyle Wood on Nov 01, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew David Knoyle Wood on May 30, 2018

    		2 pagesCH01

    Change of details for Mr Andrew David Knoyle Wood as a person with significant control on May 30, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of NORSE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Andrew David Knoyle
    c/o Birketts Llp
    1
    Gilders Way
    NR3 1UB Norwich
    Kingfisher House
    		Director
    c/o Birketts Llp
    1
    Gilders Way
    NR3 1UB Norwich
    Kingfisher House
    		EnglandBritish141808280002
    CANUTE SECRETARIES LIMITED
    17-18 Aylesbury Street
    EC1R 0DB London
    Aylesbury House
    United Kingdom
    		Secretary
    17-18 Aylesbury Street
    EC1R 0DB London
    Aylesbury House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04437441
    		96346530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORSE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Knoyle Wood
    c/o BIRKETTS LLP
    1
    Gilders Way
    NR3 1UB Norwich
    Kingfisher House
    		Apr 06, 2016
    c/o BIRKETTS LLP
    1
    Gilders Way
    NR3 1UB Norwich
    Kingfisher House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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