Norrby Investments Limited

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Norrby Investments Limited

03150227•Private Limited With Share Capital

Eighth Floor, 6 New Street Square, London, EC4A3AQ

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Incorporated

24/01/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Norrby Investments Limited (03150227) is a private limited with share capital incorporated on 24/01/1996 (30 years old) and registered in london, EC4A3AQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/01/1996
EC4A3AQ

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£5

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
anna jane morgan
director
L
lucy lukic
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2016
Change Sail Address Company With New Address
Category:Address
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Sail Address Company With New Address
Category:Address
Date:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Address
Date:31-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2002
Legacy
Category:Annual Return
Date:14-03-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Resolution
Category:Resolution
Date:27-01-2002
Resolution
Category:Resolution
Date:27-01-2002
Resolution
Category:Resolution
Date:27-01-2002
Resolution
Category:Resolution
Date:27-01-2002
Resolution
Category:Resolution
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Address
Date:27-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:23-01-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date31/03/2025
Latest Accounts31/01/2025

Trading Addresses

6 New Street Square, London, EC4A3AQRegistered

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Contact

Eighth Floor, 6 New Street Square, London, EC4A3AQ