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Nord Kraft Ltd

Active - Proposal to Strike off ·12453129 ·Private Limited Company ·Est. 10 February 2020
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
75 months since incorporation
Confirmed from Companies House data Incorporated 10 Feb 2020
Full analysis checks for Nord Kraft Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Nord Kraft Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12453129
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated10 February 2020
IndustryDevelopment of building projects
SIC41100, 41202
AccountsTotal Exemption Full

📍 Registered Address

136 Falcon Road
London
SW11 2LP
England

👤 Directors & Officers (1)

Mr Raimundas SatinskasDIRECTOR

🔑 Persons with Significant Control (2)

Mr Gari Magalov75-100% shares
Mr Raimundas Satinskas75-100% shares

🏗️ Corporate Group & Network

🔗 4 connected companies
Other companies sharing the same PSC
Mpm Development Ltdvia Mr Gari Magalov Summit Developers Ltdvia Mr Gari Magalov 13018986via Mr Raimundas Satinskas First Wembley Limitedvia Mr Gari Magalov
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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