NW

NJORD WIND DEVELOPMENTS LIMITED

Active

Company number 07356468

London, England · Incorporated 25 August 2010

100 Victoria Street, London, SW1E 5JL, England

Last updated on 23 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEVELOPMENT SECURITIES (NO.58) LIMITED · 25 August 2010 – 30 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 23 April 2026
  • U AND I (DEVELOPMENT AND TRADING) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
U AND I (DEVELOPMENT AND TRADING) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
U And I (Development And Trading) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
28 April 2026 View
Dissolution Application Strike Off Company
Dissolution
18 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Full
Accounts
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
24 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 November 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Termination Secretary Company
Officers
23 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Certificate Change Of Name Company
Change Of Name
30 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2010 View
Incorporation Company
Incorporation
25 August 2010 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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