Norstat UK Limited

Company Name	Norstat UK Limited
Company Status	Active
Company Number	07660280
Category	Private Limited Company
Incorporation Date	7 June 2011(12 years, 10 months ago)
Previous Name	ODC - Online Data Collection - Services Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Erling Eriksen
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 December 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	CEO
Country of Residence	Norway
Correspondence Address	105 Victoria Street London SW1E 6DT

Director Name	Oystein Okland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 December 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr Paul Wealleans
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(12 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr Christoph Irmer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Business Economist
Country of Residence	Germany
Correspondence Address	1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU

Director Name	Matthew William Reynolds
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU

Director Name	Rosemary Anne Ayoub
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2019)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	31 Southampton Row London WC1B 5HJ

Director Name	Knut Morten Aasrud
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 December 2016(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2021)
Role	CEO
Country of Residence	Norway
Correspondence Address	105 Victoria Street London SW1E 6DT

Director Name	Mr Robert Agnew
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 December 2021)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Flat 1 40 Fairhazel Gardens London NW6 3SJ

Director Name	Mr Hashim Thamir Alsaidi
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2021(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

Contact

Website	www.norstat.co.uk
Telephone	020 36171142
Telephone region	London

Location

Registered Address	Harling House 47-51 Great Suffolk Street London SE1 0BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£137,868
Cash	£61,476
Current Liabilities	£385,264

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

20 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
21 May 2020	Registered office address changed from 31 Southampton Row London WC1B 5HJ England to 105 Victoria Street London SW1E 6DT on 21 May 2020 (2 pages)
18 December 2019	Appointment of Mr Robert Agnew as a director on 4 December 2019 (2 pages)
17 December 2019	Termination of appointment of Rosemary Anne Ayoub as a director on 29 November 2019 (1 page)
20 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
20 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
20 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
11 June 2019	Registered office address changed from 88 Kingsway London WC2B 6AA United Kingdom to 31 Southampton Row London WC1B 5HJ on 11 June 2019 (1 page)
11 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
8 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (9 pages)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (36 pages)
2 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
2 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
2 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
2 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
2 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 July 2017	Registered office address changed from 24 Underwood Street London N1 7JQ United Kingdom to 88 Kingsway London WC2B 6AA on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 24 Underwood Street London N1 7JQ United Kingdom to 88 Kingsway London WC2B 6AA on 3 July 2017 (1 page)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
20 December 2016	Appointment of Oystein Okland as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Knut Morten Aasrud as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Erling Eriksen as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Rosemary Anne Ayoub as a director on 16 December 2016 (2 pages)
20 December 2016	Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to 24 Underwood Street London N1 7JQ on 20 December 2016 (1 page)
20 December 2016	Appointment of Erling Eriksen as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Oystein Okland as a director on 16 December 2016 (2 pages)
20 December 2016	Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to 24 Underwood Street London N1 7JQ on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Christoph Irmer as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Christoph Irmer as a director on 16 December 2016 (1 page)
20 December 2016	Appointment of Knut Morten Aasrud as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Rosemary Anne Ayoub as a director on 16 December 2016 (2 pages)
18 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages)
18 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (4 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (4 pages)
15 June 2016	Termination of appointment of Matthew William Reynolds as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Matthew William Reynolds as a director on 15 June 2016 (1 page)
23 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (4 pages)
23 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
23 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
23 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (4 pages)
20 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (4 pages)
6 March 2015	Appointment of Matthew William Reynolds as a director on 16 September 2014 (2 pages)
6 March 2015	Appointment of Matthew William Reynolds as a director on 16 September 2014 (2 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (3 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (3 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (3 pages)
12 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (59 pages)
12 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
12 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
12 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (59 pages)
12 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
12 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (117 pages)
2 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (7 pages)
2 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (117 pages)
2 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (7 pages)
24 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
20 September 2013	Company name changed odc - online data collection - services LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution (3 pages)
20 September 2013	Company name changed odc - online data collection - services LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Registered office address changed from 1St Floor West Wing Davidson House Forbury Sqaure Reading Berkshire RG1 3EU United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 1St Floor West Wing Davidson House Forbury Sqaure Reading Berkshire RG1 3EU United Kingdom on 9 July 2012 (1 page)
9 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Registered office address changed from 1St Floor West Wing Davidson House Forbury Sqaure Reading Berkshire RG1 3EU United Kingdom on 9 July 2012 (1 page)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
1 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
7 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
7 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
7 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Norstat UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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