Company Profile
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MicroNoordzee Holding Ltd
14628143•Private Limited With Share Capital
85 Mortimer Street, London, W1W7SN
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Incorporated
31/01/2023
Company Age
3 years
Directors
6
Employees
—
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Noordzee Holding Ltd (14628143) is a private limited with share capital incorporated on 31/01/2023 (3 years old) and registered in london, W1W7SN. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 31/01/2023
W1W7SN
Financial Overview
Total Assets
£453.3K
Liabilities
£435.3K
Net Assets
£18.0K
Est. Turnover
£77.4K
AI Estimated
Unreported
Cash
£100
Key Metrics
6
Directors
1
Shareholders
8
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:27-08-2026
Gazette Notice Voluntary
Category:Gazette
Date:25-08-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Incorporation Company
Category:Incorporation
Date:31-01-2023
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/10/2026
Filing Date30/04/2026
Latest Accounts30/01/2025
Trading Addresses
85 Mortimer Street, London, W1W7SNRegistered
18A, Great Portland Street, London, W1W8QP
Related Companies
6
Contact
85 Mortimer Street, London, W1W7SN