NORRVESTO CONSULTING LIMITED
Overview
| Company Name | NORRVESTO CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07437605 |
| 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 NORRVESTO CONSULTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORRVESTO CONSULTING LIMITED located?
| Registered Office Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORRVESTO CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| K.G KONSULT LIMITED | Nov 11, 2010 | Nov 11, 2010 |
What are the latest accounts for NORRVESTO CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NORRVESTO CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for NORRVESTO CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed K.g konsult LIMITED\certificate issued on 26/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
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Change of details for Kyrre Erik Jakobsen as a person with significant control on Sep 25, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Zaid Wajde as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kyrre Erik Jakobsen as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Notification of Yasin Shamsa Salah as a person with significant control on Mar 24, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Kyrre Erik Jakobsen as a person with significant control on Mar 24, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Kyrre Erik Jakobsen on Jul 13, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Secretary's details changed for Stron Legal Services Ltd. on Apr 28, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Who are the officers of NORRVESTO CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRON LEGAL SERVICES LIMITED | Secretary | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom |
| 106708550010 | ||||||||||
| WAJDE, Zaid | Director | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom | Norway | Swedish | Director | 333805300001 | ||||||||
| JAKOBSEN, Kyrre Erik | Director | Hamlotveien 8297- Tranoey 37 Nordland Norway | Norway | Norwegian | Company Director | 155616390002 |
Who are the persons with significant control of NORRVESTO CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yasin Shamsa Salah | Mar 24, 2025 | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
| Kyrre Erik Jakobsen | Jun 06, 2016 | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom | Yes |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
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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