Introduction
Watch Company
N
NORDICA DESIGN LTD
NORDICA DESIGN LTD is an active company incorporated on 28 October 2020 with the registered office located in Newtownards. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. NORDICA DESIGN LTD was registered 5 years ago.(SIC: 74100)
Status
active
Active since 5 years ago
Company No
NI673771
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Unit 1a 38 Jubilee Road Newtownards, BT23 4YH,
Previous Addresses
Unit E3 Strangford Park Jubilee Road Newtownards Co Down BT23 4YH United Kingdom
From: 7 February 2023To: 15 October 2024
89 Bloomfield Road Bangor County Down BT20 4XA United Kingdom
From: 28 October 2020To: 7 February 2023
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IRVINE, Ryan Matthew
Active38 Jubilee Road, NewtownardsBT23 4YH
Born October 1988
Director
Appointed 28 Oct 2020
IRVINE, Ryan Matthew
38 Jubilee Road, NewtownardsBT23 4YH
Born October 1988
Director
28 Oct 2020
Active
LUNEY, Paul John Francis
Active38 Jubilee Road, NewtownardsBT23 4YH
Born October 1981
Director
Appointed 14 Feb 2024
LUNEY, Paul John Francis
38 Jubilee Road, NewtownardsBT23 4YH
Born October 1981
Director
14 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ryan Matthew Irvine
Active38 Jubilee Road, NewtownardsBT23 4YH
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Mr Ryan Matthew Irvine
38 Jubilee Road, NewtownardsBT23 4YH
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2020
Active
Filing History
19
Description
Type
Date Filed
Document
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
7 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2023