Nasze Biuro Ltd WOLVERHAMPTON


Nasze Biuro Ltd is a private limited company that can be found at Suite K14 Chubb Building, Fryer Street, Wolverhampton WV1 1HT. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-14, this 3-year-old company is run by 3 directors.
Director Milena L., appointed on 07 December 2021. Director Anna W., appointed on 17 February 2021. Director Sandra R., appointed on 14 August 2020.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-02-17 and the date for the following filing is 2024-03-02. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Nasze Biuro Ltd Address / Contact

Office Address Suite K14 Chubb Building
Office Address2 Fryer Street
Town Wolverhampton
Post code WV1 1HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12814522
Date of Incorporation Fri, 14th Aug 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (2 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Milena L.

Position: Director

Appointed: 07 December 2021

Anna W.

Position: Director

Appointed: 17 February 2021

Sandra R.

Position: Director

Appointed: 14 August 2020

Milena L.

Position: Director

Appointed: 14 August 2020

Resigned: 14 August 2020

Anna W.

Position: Director

Appointed: 14 August 2020

Resigned: 23 September 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 6 names. As BizStats researched, there is Sandra R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Milena L. This PSC owns 25-50% shares. The third one is Anna W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Sandra R.

Notified on 14 August 2020
Nature of control: 25-50% shares

Milena L.

Notified on 7 December 2021
Nature of control: 25-50% shares

Anna W.

Notified on 17 February 2021
Nature of control: 25-50% shares

Sandra R.

Notified on 14 August 2020
Ceased on 7 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anna W.

Notified on 14 August 2020
Ceased on 13 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Milena L.

Notified on 14 August 2020
Ceased on 14 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Current Assets1 700
Net Assets Liabilities2 500
Other
Fixed Assets800
Net Current Assets Liabilities1 700
Profit Loss17 799
Raw Materials Consumables Used8 246
Staff Costs Employee Benefits Expense64 850
Total Assets Less Current Liabilities2 500
Turnover Revenue82 592

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/17
filed on: 19th, February 2024
Free Download (3 pages)

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