NL

NORFORM LIMITED

Active

Company number 03537278

London, United Kingdom · Incorporated 30 March 1998

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 9 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Brian Thomas Davies
Born January 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2018

Funding

1 funding round
18 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 May 2018 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Capital Allotment Shares
Capital
23 November 2010 View
Resolution
Resolution
23 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2006 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2003 View
Legacy
Address
16 September 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Capital
30 May 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Capital
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Address
27 May 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Incorporation Company
Incorporation
30 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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