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Company Information for NØRD INC LTD
2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP,
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Company Registration Number
 05340225 Private Limited Company
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Company Overview
About NØrd Inc Ltd
NØRD INC LTD was founded on 2005-01-24 and has its registered office in Lewes. The organisation's status is listed as "Active". NØrd Inc Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| NØRD INC LTD | ||||||||
| Legal Registered Office | ||||||||
| 2 ST ANDREWS PLACE LEWES EAST SUSSEX BN7 1UP Other companies in BN7 | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | 05340225 | |
|---|---|---|
| Company ID Number | 05340225 | |
| Date formed | 2005-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB850562628 |
| Last Datalog update: | 2024-01-07 14:26:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NØRD INC LTD
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Company Officers of NØRD INC LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JUNCAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
POLLY RICHARDSON |
Company Secretary | ||
CAMERON CORNFORD |
Director | ||
CAROLINE HARRIS |
Company Secretary | ||
TOM YATES |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR SID YATES | ||
| Company name changed deco flame mtm LTD\certificate issued on 20/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Sid Yates as a person with significant control on 2021-05-14 | |
| AD02 | Register inspection address changed from 20 Mount Harry Road Lewes East Sussex BN7 1NY United Kingdom to 8 Waterloo Place Lewes East Sussex BN7 2PP | |
| PSC04 | Change of details for Ms Susan Juncal as a person with significant control on 2021-05-13 | |
| CH01 | Director's details changed for Ms Susan Juncal on 2021-05-13 | |
| CH01 | Director's details changed for Ms Susan Juncal on 2021-05-04 | |
| PSC04 | Change of details for Ms Susan Juncal as a person with significant control on 2021-05-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM , 1 & 2 the Barn Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England | |
| PSC04 | Change of details for Ms Susan Juncal as a person with significant control on 2020-05-05 | |
| CH01 | Director's details changed for Ms Susan Juncal on 2020-05-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/20 FROM , the Mews St. Nicholas Lane, Lewes, BN7 2JZ, United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SID YATES | |
| PSC04 | Change of details for Ms Susan Juncal as a person with significant control on 2019-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
| SH01 | 01/12/18 STATEMENT OF CAPITAL GBP 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM , Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM , Suite F9 Waterside Centre, North Street, Lewes, East Sussex, BN7 2PE | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 04/11/2014 | |
| CERTNM | Company name changed bio fire box LTD\certificate issued on 06/01/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 10/07/2013 | |
| CERTNM | Company name changed eco fires LTD\certificate issued on 23/07/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 63 Old Malling Way Lewes East Sussex BN7 2EP United Kingdom | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 08/10/19 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY POLLY RICHARDSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE JUNCAL / 17/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | |
| AR01 | 24/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AD02 | SAIL ADDRESS CHANGED FROM: 8 CORONATION COTTAGES HAM LANE BURWASH ETCHINGHAM EAST SUSSEX TN19 7ER UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE JUNCAL / 18/04/2011 | |
| AR01 | 24/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 24/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE JUNCAL / 24/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAMERON CORNFORD | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED CAMERON CORNFORD | |
| 88(2) | AD 20/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED COCOA UK LIMITED CERTIFICATE ISSUED ON 28/07/08 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5HA | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNIT 5, BROOKSMARLE FARM HAM LANE BURWASH EAST SUSSEX TN19 7ER | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to NØRD INC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NØRD INC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NØRD INC LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 98,351 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NØRD INC LTD
Financial Assets
Balance Sheet
| Current Assets | 2012-01-01 | £ 2,000 |
|---|---|---|
| Fixed Assets | 2012-01-01 | £ 10,957 |
| Stocks Inventory | 2012-01-01 | £ 2,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 4,957 |
Debtors and other cash assets
Intangible Assets
Domain Names
NØRD INC LTD owns 4 domain names.
fireboxfires.co.uk gelfirebox.co.uk gelfireburners.co.uk biofirebox.co.uk
Income
Government Income
We have not found government income sources for NØRD INC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as NØRD INC LTD are:
| THE AWARD SCHEME LTD. | £ 325,787 |
| GOOD IMPRESSIONS LIMITED | £ 172,082 |
| NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
| LISTER WILDER LIMITED | £ 139,982 |
| CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
| ROUNDHERE LIMITED | £ 75,509 |
| DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
| SULO UK LIMITED | £ 58,589 |
| SMARTER SOLUTIONS LIMITED | £ 57,272 |
| CLOSOMAT LIMITED | £ 56,523 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
Outgoings
Business Rates/Property Tax
No properties were found where NØRD INC LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NØRD INC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NØRD INC LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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