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Company Information for NORD GOLD UK SOCIETAS
4TH FLOOR 27 DOVER STREET, MAYFAIR, LONDON, W1S 4LZ,
|
Company Registration Number
SE000102
United Kingdom Societas
|
Company Overview
About Nord Gold Uk Societas
NORD GOLD UK SOCIETAS was founded on 2016-06-24 and has its registered office in London. The organisation's status is listed as "Active". Nord Gold Uk Societas is a United Kingdom Societas registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| NORD GOLD UK SOCIETAS | |
| Legal Registered Office | |
| 4TH FLOOR 27 DOVER STREET MAYFAIR LONDON W1S 4LZ | |
Filing Information
| Company Number | SE000102 | |
|---|---|---|
| Company ID Number | SE000102 | |
| Date formed | 2016-06-24 | |
| Country | ||
| Origin Country | Netherlands | |
| Type | United Kingdom Societas | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2019 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP |
| Last Datalog update: | 2021-01-05 16:00:13 |
| Companies House |
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Company Officers of NORD GOLD UK SOCIETAS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXEY MORDASHOV |
||
DAVID WILLIAM MORGAN |
||
GREGOR WILLIAM MOWAT |
||
JOHN ANGUS MUNRO |
||
EVGENY ALEKSANDROVICH TULUBENSKIY |
||
ROMAN VASILKOV |
||
NIKOLAY ZELENSKIY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ROBERT LESTER |
|||
PETER JAMES BACCHUS |
|||
ROMAN YELKIN |
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 |
|---|---|---|
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;EUR 339373771 | |
| SH06 | 01/12/17 STATEMENT OF CAPITAL EUR 339373771 | |
| AP01 | MEMBER OF ADMINISTRATIVE ORGAN APPOINTED ROMAN VASILKOV | |
| TM01 | APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN ROMAN YELKIN | |
| AP01 | MEMBER OF ADMINISTRATIVE ORGAN APPOINTED GREGOR WILLIAM MOWAT | |
| LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;EUR 341610528 | |
| SH06 | 05/10/17 STATEMENT OF CAPITAL EUR 341610528 | |
| SH06 | 05/10/17 STATEMENT OF CAPITAL EUR 341610528 | |
| TM01 | APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN PETER BACCHUS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY MORDASHOV | |
| RES13 | RESOLUTION AMENDING STATUTUES 16/06/2017 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;EUR 341632764 | |
| SH06 | 04/05/17 STATEMENT OF CAPITAL EUR 341632764 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 18/11/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 18/11/2016 | |
| AA | INTIAL ACCOUNTS MADE UP TO 08/12/16 | |
| SH19 | 08/12/16 STATEMENT OF CAPITAL EUR 370396229 | |
| CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CH01 | MEMBER OF ADMINISTRATIVE ORGAN'S CHANGE OF PARTICULARS / ALEXEY MORDASHOV / 12/07/2016 | |
| CH01 | MEMBER OF ADMINISTRATIVE ORGAN'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORGAN / 12/07/2016 | |
| CH01 | MEMBER OF ADMINISTRATIVE ORGAN'S CHANGE OF PARTICULARS / ROMAN YELKIN / 12/07/2016 | |
| CH01 | MEMBER OF ADMINISTRATIVE ORGAN'S CHANGE OF PARTICULARS / MR EVGENY ALEKSANDROVICH TULUBENSKIY / 12/07/2016 | |
| CH01 | MEMBER OF ADMINISTRATIVE ORGAN'S CHANGE OF PARTICULARS / NIKOLAY ZELENSKIY / 12/07/2016 | |
| CH01 | MEMBER OF ADMINISTRATIVE ORGAN'S CHANGE OF PARTICULARS / PETER JAMES BACCHUS / 12/07/2016 | |
| CH01 | MEMBER OF ADMINISTRATIVE ORGAN'S CHANGE OF PARTICULARS / MR JOHN ANGUS MUNRO / 12/07/2016 | |
| CH01 | MEMBER OF ADMINISTRATIVE ORGAN'S CHANGE OF PARTICULARS / PETER ROBERT LESTER / 12/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 3RD FLOOR 145 LEADENHALL STREET LONDON EC3V 4QT | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM, 3RD FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT | |
| ANNOTATION | Clarification | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | APPOINTMENT & RENUMERATION OF AUDITOR 24/06/2016 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| SETR02 | TRANSFER OF SE TO UK |
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24410 - Precious metals production
Licences & Regulatory approval
We could not find any licences issued to NORD GOLD UK SOCIETAS 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 NORD GOLD UK SOCIETAS Intangible Assets
Patents
We have not found any records of NORD GOLD UK SOCIETAS registering or being granted any patents Domain Names
We do not have the domain name information for NORD GOLD UK SOCIETAS
Income
Government Income
We have not found government income sources for NORD GOLD UK SOCIETAS. 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 (24410 - Precious metals production) as NORD GOLD UK SOCIETAS are:
Outgoings
Business Rates/Property Tax
No properties were found where NORD GOLD UK SOCIETAS 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 NORD GOLD UK SOCIETAS 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 NORD GOLD UK SOCIETAS 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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