Acqua Nordica Ltd

Company Registration Number: 09511570

Company registered in England and Wales

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Acqua Nordica Ltd is a Private Company Limited by Shares first registered on 26 March 2015. Its current registered address is in London.

Registered Address

17 ENSIGN HOUSE ADMIRALS WAY
CANARY WHARF
LONDON
E14 9XQ

There are 786 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

09511570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts

Accounts Reference Date

28 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

28 May 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1,502
of which Cash £27
Total Assets £1,502
Current Liabilities £1,550
Net Current Assets £-48
Total Net Worth £1,302

Previous Names

No previous names

Company Officers

  • FOMYCHOV, Andrew

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1966

    17 Ensign House
    Admirals Way
    Canary Wharf
    London
    E14 9XQ

  • LOFTSSON, Birgir

    Director

    Appointed on 15 December 2015

     

    Nationality: Icelandic

    Occupation: Manager

    Month of birth: May 1967

    ACQUA NORDICA LTD
    17 Ensign House
    Admirals Way
    London
    E14 9XQ
    England

  • FIREHORSE INVESTMENTS LTD

    Corporate Director

    Appointed on 7 March 2017

     

    17 Ensign House
    Admirals Way
    London
    E14 9XQ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VCH52. Transaction: MzE3MzEyNDc1NGFkaXF6a2N4.

  2. 11 March 2017 Appointment of Firehorse Investments Ltd as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP02. Barcode: X61YN0QR. Transaction: MzE3MDkyMTg4OWFkaXF6a2N4.

  3. 8 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A61HG3TC. Transaction: MzE3MDYyODI3NmFkaXF6a2N4.

  4. 12 December 2016 Previous accounting period shortened from 31 August 2016 to 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Accounts. Type: AA01. Barcode: X5LP882I. Transaction: MzE2NDE1NDYyN2FkaXF6a2N4.

  5. 24 August 2016 Director's details changed for Mr Andrew Fomychov on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E27SFT. Transaction: MzE1NTgxMzA3OGFkaXF6a2N4.

  6. 20 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55C15JN. Transaction: MzE0Njc2NzIyMWFkaXF6a2N4.

  7. 16 December 2015 Appointment of Mr Birgir Loftsson as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2QCJ. Transaction: MzEzNzYyNzA1M2FkaXF6a2N4.

  8. 14 December 2015 Statement of capital following an allotment of shares on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH01. Barcode: X4M992G3. Transaction: MzEzNzQ3MTMwOGFkaXF6a2N4.

  9. 3 December 2015 Statement of capital following an allotment of shares on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Capital. Type: SH01. Barcode: X4LGNFMI. Transaction: MzEzNjY5MzkzMmFkaXF6a2N4.

  10. 11 September 2015 Current accounting period extended from 31 March 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X4FQ6SO2. Transaction: MzEzMDgwMzM5OWFkaXF6a2N4.

  11. 25 August 2015 Director's details changed for Andrew Fomychov on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKHZX7. Transaction: MzEyOTY2MDQxOWFkaXF6a2N4.

  12. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2QzZMS1hhZGlxemtjeA.

  13. 26 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43XNKNK. Transaction: MzExOTk0OTE2M2FkaXF6a2N4.

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54.198.221.13 Wed, 22 Nov 2017 15:01:57 +0000