Company information:
Nordic Agro Investment Limited (No: 07625931)
Address: 93 TUDOR DRIVE, KINGSTON, SURREY, KT2 5NP, ENGLAND
Status: Active
Incorporated: 05-Sep-2011
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Mar-2016 )
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Mar-2016 )
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Mar-2016 )
Current Director: LIBERTY REBECCA O'BRIEN ( DOB: Jul-1991 From: Mar-2016 )
Resigned Director: JAGDISH SINGH JOWHAL ( DOB: Jun-1951 From: May-2011 To: Mar-2016 )
Persons of Significant Control:
Dr Bertrand Sciriha, No. 89/1 Tigne Street, Sliema, SLM 3173, Malta: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-04-26)
Tautvydas Barstys, Uab Taba Holding Gedimino Pr.16, Vilnius, LT 01103, Lithuania: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-26, Ceased: 2021-10-25)
Dr David Mallia, No. 89/1 Tigne Street, Sliema, SLM 3173, Malta: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-04-26)
Mr Darius Zubas, Polocko St. 17-173, Vilnius, Lithuania: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-10-25)
Tautvydas Barstys, Uab Taba Holding Gedimino Pr.16, Vilnius, LT 01103, Lithuania: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-04-26, Ceased: 2021-10-25)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,430,112 | 1,430,112 | 1,430,112 | 1,430,112 | 1,430,112 | 1,430,112 | 1,430,112 | 1,430,112 | 1430112.0,1430112.0,1430112.0,1430112.0,1430112.0,1430112.0,1430112.0,1430112.0 |
| Current assets / Debtors | 124,336 | 124,336 | 30,030 | 124336.0,124336.0,30030.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 124,336 | 123,768 | 75,735 | 58,388 | 38,528 | 19,571 | 8,059 | -65 | 124336.0,123768.0,75735.0,58388.0,38528.0,19571.0,8059.0,-65.0 |
| Total assets less current liabilities | 1,554,448 | 1,553,880 | 1,505,847 | 1,488,500 | 1,468,640 | 1,449,683 | 1,438,171 | 1,430,047 | 1554448.0,1553880.0,1505847.0,1488500.0,1468640.0,1449683.0,1438171.0,1430047.0 |
| Equity / share capital and reserves | 1,554,448 | 1,553,880 | 1,505,847 | 1,488,500 | 1,468,640 | 1,449,683 | 1,438,171 | 1,430,047 | 1554448.0,1553880.0,1505847.0,1488500.0,1468640.0,1449683.0,1438171.0,1430047.0 |