| Company Name | Nordic Assets Ltd |
|---|---|
| Directors | Robert Anker Onsberg and Catharina Onsberg |
| Company Status | Active |
| Company Number | 07480362 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2010(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Robert Anker Onsberg |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 31 December 2010(same day as company formation) |
| Role | M.Sc. |
| Country of Residence | Denmark |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Catharina Onsberg |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 10 February 2012(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Student |
| Country of Residence | Denmark |
| Correspondence Address | C/O Jamieson Stone Windsor House 40 41 Great Castle Street London W1W 8LU |
| Director Name | Mads Onsberg |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 February 2012(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Tokhoejvej 34 Roskilde 4000 |
Location
| Registered Address | C/O Jamieson Stone Windsor House 40 41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at €1 | Birte Lis Onsberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,301 |
| Cash | £185,812 |
| Current Liabilities | £564,644 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 January 2019 | Director's details changed for Mr Robert Anker Onsberg on 8 February 2013 (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 23 October 2018 | Amended total exemption full accounts made up to 31 December 2017 (6 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 September 2018 | Change of details for Mrs Catharina Evelyn Onsberg as a person with significant control on 2 January 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 April 2017 | Termination of appointment of Mads Onsberg as a director on 31 December 2015 (1 page) |
| 11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | Termination of appointment of Mads Onsberg as a director on 31 December 2015 (1 page) |
| 10 April 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 January 2015 | Director's details changed for Mr Robert Anker Onsberg on 28 January 2015 (2 pages) |
| 29 January 2015 | Director's details changed for Mr Robert Anker Onsberg on 28 January 2015 (2 pages) |
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-20
|
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 8 February 2013 | Annual return made up to 31 December 2012 (5 pages) |
| 8 February 2013 | Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN England on 8 February 2013 (1 page) |
| 8 February 2013 | Annual return made up to 31 December 2012 (5 pages) |
| 8 February 2013 | Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN England on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN England on 8 February 2013 (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 March 2012 | Appointment of Mads Onsberg as a director (2 pages) |
| 6 March 2012 | Appointment of Catharina Onsberg as a director (2 pages) |
| 6 March 2012 | Appointment of Mads Onsberg as a director (2 pages) |
| 6 March 2012 | Appointment of Catharina Onsberg as a director (2 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Director's details changed for Mr Robert Anker Onsberg on 1 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Mr Robert Anker Onsberg on 1 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Mr Robert Anker Onsberg on 1 July 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 June 2011 (1 page) |
| 31 December 2010 | Incorporation
|
| 31 December 2010 | Incorporation
|