3i Nordic Plc
Company Profile
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Small3i Nordic Plc
04166374•Public Limited With Share Capital
1 Knightsbridge, London, SW1X7LX
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Incorporated
22/02/2001
Company Age
25 years
Directors
6
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
3i Nordic Plc (04166374) is a public limited with share capital incorporated on 22/02/2001 (25 years old) and registered in london, SW1X7LX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
3i nordic plc is a health, wellness and fitness company based out of london, united kingdom.
Public Limited With Share Capital
SIC: 64999
Small
Incorporated 22/02/2001
SW1X7LX
Financial Overview
Total Assets
£12.23M
Liabilities
£5.62M
Net Assets
£6.61M
Cash
£105.0K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:14-08-2009
Resolution
Category:Resolution
Date:18-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Annual Return
Date:06-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:09-03-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Accounts
Date:13-03-2001
Legacy
Category:Officers
Date:08-03-2001
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:01-03-2001
Application To Commence Business
Category:Incorporation
Date:01-03-2001
Incorporation Company
Category:Incorporation
Date:22-02-2001
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/03/2025
Trading Addresses
1 Knightsbridge, London, SW1X7LXRegistered
16 Palace Street, London, SW1E5JD
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