Company NameCharacter Nordic Limited
DirectorsJonathan James Diver and Kirankumar Premchand Shah
Company StatusActive
Company Number11578223
CategoryPrivate Limited Company
Incorporation Date19 September 2018(5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Jonathan James Diver
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitypoint, 16 Floor One Ropemaker Street
London
EC2Y 9AW
Director NameMr Kirankumar Premchand Shah
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitypoint, 16 Floor One Ropemaker Street
London
EC2Y 9AW

Location

Registered AddressCitypoint, 16 Floor One Ropemaker Street
London
EC2Y 9AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Charges

30 September 2020Delivered on: 2 October 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

22 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
6 June 2023Full accounts made up to 31 August 2022 (17 pages)
1 October 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
8 June 2022Full accounts made up to 31 August 2021 (16 pages)
26 April 2022Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG (1 page)
26 April 2022Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG (1 page)
25 April 2022Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG (1 page)
28 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
10 June 2021Full accounts made up to 31 August 2020 (17 pages)
2 October 2020Registration of charge 115782230001, created on 30 September 2020 (39 pages)
22 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
3 August 2020Accounts for a small company made up to 31 August 2019 (16 pages)
30 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
13 June 2019Current accounting period shortened from 30 September 2019 to 31 August 2019 (1 page)
18 March 2019Director's details changed for Mr Kirankumar Premshand Shah on 19 September 2018 (2 pages)
19 September 2018Incorporation
Statement of capital on 2018-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)