Founded in 2000, Jack Nadel International, classified under reg no. 03999489 is an active company. Currently registered at Monmouth House W2 4UL, London the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 8th May 2007 Jack Nadel International Limited is no longer carrying the name Active Promotions.
The company has one director. Marco I., appointed on 13 May 2021. There are currently no secretaries appointed. Currently there is one former director listed by the company - Elizabeth V., who left the company on 3 September 2021. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Monmouth House |
| Office Address2 | 87 -93 Westbourne Grove |
| Town | London |
| Post code | W2 4UL |
| Country of origin | United Kingdom |
| Registration Number | 03999489 |
| Date of Incorporation | Tue, 23rd May 2000 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 13 May 2021
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Jack Nadel Inc. from Los Angeles, United States. This PSC is classified as "a domestic corporation", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Elizabeth V. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Jack Nadel Inc.
8701 Bellanca Ave., Los Angeles, Ca 90045, United States
| Legal authority | Secretary Of State Of The State Of California |
| Legal form | Domestic Corporation |
| Country registered | Usa |
| Place registered | State Of California |
| Registration number | C0689195 |
| Notified on | 6 April 2016 |
| Ceased on | 13 May 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Elizabeth V.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Active Promotions | May 8, 2007 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 151 556 | 201 581 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 251 482 | 465 984 | ||
| Current Assets | 525 851 | 825 741 | 2 182 179 | 1 893 053 |
| Debtors | 241 368 | 241 450 | 926 672 | 1 217 187 |
| Net Assets Liabilities | 877 577 | 999 592 | ||
| Other Debtors | 145 816 | 584 214 | ||
| Property Plant Equipment | 106 329 | 90 842 | ||
| Total Inventories | 4 025 | 3 914 | ||
| Cash Bank In Hand | 274 878 | 580 515 | ||
| Intangible Fixed Assets | 99 213 | |||
| Net Assets Liabilities Including Pension Asset Liability | 151 556 | 201 581 | ||
| Stocks Inventory | 9 605 | 3 776 | ||
| Tangible Fixed Assets | 11 650 | 19 936 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 151 456 | 201 481 | ||
| Shareholder Funds | 151 556 | 201 581 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 991 | 2 919 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 101 553 | 125 060 | ||
| Average Number Employees During Period | 23 | 23 | ||
| Corporation Tax Payable | 23 141 | 36 190 | ||
| Creditors | 1 413 270 | 985 414 | ||
| Current Asset Investments | 205 968 | |||
| Depreciation Rate Used For Property Plant Equipment | 25 | |||
| Fixed Assets | 110 863 | 19 936 | 108 668 | 91 953 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 928 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 507 | |||
| Intangible Assets | 2 339 | 1 111 | ||
| Intangible Assets Gross Cost | 3 330 | 4 030 | ||
| Net Current Assets Liabilities | 40 693 | 181 645 | 768 909 | 907 639 |
| Other Creditors | 725 851 | 468 026 | ||
| Other Taxation Social Security Payable | 121 822 | 52 608 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 57 880 | 56 693 | ||
| Property Plant Equipment Gross Cost | 207 882 | 215 902 | ||
| Social Security Costs | 129 918 | 156 894 | ||
| Staff Costs Employee Benefits Expense | 1 039 161 | 1 245 221 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 020 | |||
| Total Assets Less Current Liabilities | 151 556 | 201 581 | 877 577 | 999 592 |
| Trade Creditors Trade Payables | 542 456 | 428 590 | ||
| Trade Debtors Trade Receivables | 780 856 | 632 973 | ||
| Wages Salaries | 851 363 | 1 031 634 | ||
| Creditors Due Within One Year | 485 158 | 644 096 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 66 195 | 165 408 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 99 213 | |||
| Intangible Fixed Assets Cost Or Valuation | 165 408 | 165 408 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Additions | 13 806 | |||
| Tangible Fixed Assets Cost Or Valuation | 71 462 | 85 268 | ||
| Tangible Fixed Assets Depreciation | 59 812 | 65 332 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 5 520 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 19th, July 2023 |
accounts | Free Download (13 pages) |
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