| Company Name | 55Nord Ltd |
|---|---|
| Director | Nacer Eddine Anou |
| Company Status | Active |
| Company Number | 08489808 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Previous Names | Era Sourcing Limited and Digi8 Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nacer Eddine Anou |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88-89 West Road Newcastle Upon Tyne NE15 6PR |
| Director Name | Mrs Esraa Anou |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2014(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 March 2015) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Open 11 The Open Newcastle Upon Tyne Tyne & Wear NE1 4DB |
| Director Name | Miss Mariyeh Abbasnia-Tehrani |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ethel Avenue Sunderland SR2 0QG |
Location
| Registered Address | 88-89 West Road Newcastle Upon Tyne NE15 6PR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £0.1 | Mariyeh Abbasnia-tehrani 50.00% Ordinary |
|---|---|
| 1000 at £0.1 | Nacer Anou 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 31 March 2024 (overdue) |
Filing History
| 31 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 17 March 2023 with updates (5 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 25 August 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 14 January 2021 | Registered office address changed from 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU United Kingdom to 88-89 West Road Newcastle upon Tyne NE15 6PR on 14 January 2021 (1 page) |
| 20 August 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 21 June 2018 | Termination of appointment of Mariyeh Abbasnia-Tehrani as a director on 8 June 2018 (1 page) |
| 13 April 2018 | Registered office address changed from 11 the Open 11 the Open Newcastle upon Tyne Tyne & Wear NE1 4DB to 5 Lemington Gardens Newcastle upon Tyne NE5 2EN on 13 April 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 13 April 2018 | Registered office address changed from 5 Lemington Gardens Newcastle upon Tyne NE5 2EN United Kingdom to 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU on 13 April 2018 (1 page) |
| 28 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 August 2017 | Resolutions
|
| 11 August 2017 | Resolutions
|
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 April 2016 | Director's details changed for Mr Nacer Eddine Anou on 16 April 2013 (2 pages) |
| 15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Director's details changed for Mr Nacer Eddine Anou on 16 April 2013 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 April 2015 | Company name changed era sourcing LIMITED\certificate issued on 02/04/15
|
| 2 April 2015 | Company name changed era sourcing LIMITED\certificate issued on 02/04/15
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Appointment of Miss Mariyeh Abbasnia-Tehrani as a director on 31 March 2015 (2 pages) |
| 1 April 2015 | Termination of appointment of Esraa Anou as a director on 31 March 2015 (1 page) |
| 1 April 2015 | Appointment of Miss Mariyeh Abbasnia-Tehrani as a director on 31 March 2015 (2 pages) |
| 1 April 2015 | Termination of appointment of Esraa Anou as a director on 31 March 2015 (1 page) |
| 28 August 2014 | Appointment of Mrs Esraa Anou as a director on 26 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mrs Esraa Anou as a director on 26 August 2014 (2 pages) |
| 18 June 2014 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 18 June 2014 (1 page) |
| 13 May 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 14 June 2013 | Registered office address changed from 11 the Open Leazes Square Newcastle upon Tyne Tyne & Wear NE1 4DB England on 14 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from 11 the Open Leazes Square Newcastle upon Tyne Tyne & Wear NE1 4DB England on 14 June 2013 (1 page) |
| 13 May 2013 | Director's details changed for Mr Nacer Eddine Anou on 12 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Nacer Eddine Anou on 12 May 2013 (2 pages) |
| 16 April 2013 | Incorporation (27 pages) |
| 16 April 2013 | Incorporation (27 pages) |