Founded in 2016, Nascon Technologie, classified under reg no. 10210775 is an active company. Currently registered at Craven House , Ground Floor W5 2BS, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023. Since Wednesday 9th March 2022 Nascon Technologie Ltd is no longer carrying the name Nascon Wtl.
The company has 3 directors, namely Maciej K., Patrycja G. and Lukasz G.. Of them, Lukasz G. has been with the company the longest, being appointed on 2 June 2016 and Maciej K. has been with the company for the least time - from 7 February 2024. As of 28 May 2024, there was 1 ex director - Michal G.. There were no ex secretaries.
| Office Address | Craven House , Ground Floor |
| Office Address2 | 40-44 Uxbridge Road |
| Town | London |
| Post code | W5 2BS |
| Country of origin | United Kingdom |
| Registration Number | 10210775 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | Construction of roads and motorways |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (307 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 02 June 2016
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Lukasz G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stanislaw G. This PSC owns 25-50% shares. The third one is Michal G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lukasz G.
| Notified on | 2 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stanislaw G.
| Notified on | 12 December 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% shares |
Michal G.
| Notified on | 2 June 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nascon Wtl | March 9, 2022 |
| Iti International Trade Investment | December 13, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Creditors | 264 | 264 | 264 | 264 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | -164 | -164 | -164 | -164 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | -164 | -164 | -164 | -164 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 1st June 2023 filed on: 9th, February 2024 |
confirmation statement | Free Download (4 pages) |
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