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NORTH CONNECTION LIMITED

C 100347

Active

Registry information

Registration number
C 100347
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-30
Registration date
2021-09-30
Registered office
170, PATER HOUSE, LEVEL 1 (SUITE A286), PSAILA STREET,
Locality
BIRKIRKARA
Postal code
BKR 9077
Country / jurisdiction
MALTA · MT
Area of activity
Gambling and betting activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 1

  • MR. Laurent Emmanuel North

    BLUE HARBOUR COMPLEX - FROBISHER BLK. B - SKY VILLA 2,IX-XATT TA XBIEX,, TA XBIEX

Company secretaries · 1

  • MR. PHILIPPE WARZEE

    BELLA VISTA, FLAT 3, TRIQ IL- PAPA PIJU XII, MGARR, MGR 1130

Representatives · 2

  • MR. Laurent Emmanuel NorthJudicial Representative

    BLUE HARBOUR COMPLEX - FROBISHER BLK. B - SKY VILLA 2,IX-XATT TA XBIEX,, TA XBIEX

  • MR. Laurent Emmanuel NorthLegal Representative

    BLUE HARBOUR COMPLEX - FROBISHER BLK. B - SKY VILLA 2,IX-XATT TA XBIEX,, TA XBIEX

Other involved parties · 1

  • GV AUDIT & ASSURANCE LIMITEDAuditor

    AB/2/23/201

Registry documents · 14 filed

  • Annual Accounts

    C_100347/C_100347_D0011.pdf

    FY 2024

    filed 24 Feb 2026

  • Annual Return

    C_100347/C_100347_D0010.pdf

    FY 2025

    filed 24 Oct 2025

  • Alterations to the Memorandum and Articles

    C_100347/C_100347_D009.pdf

    filed 3 Dec 2024

  • Transfer/Transmission of Shares

    C_100347/C_100347_D008.pdf

    filed 3 Dec 2024

  • Annual Accounts

    C_100347/C_100347_D007.pdf

    FY 2023

    filed 2 Oct 2024

  • Annual Accounts

    C_100347/C_100347_D006.pdf

    FY 2022

    filed 2 Oct 2024

  • Annual Return

    C_100347/C_100347_D005.pdf

    FY 2024

    filed 2 Oct 2024

  • Annual Return

    C_100347/C_100347_D004.pdf

    FY 2023

    filed 22 Nov 2023

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