Nemetos Group Uk Limited is a private limited company situated at 36 High Street, Ashford TN24 8TE. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director Paul S., appointed on 30 September 2022. Director Nicholas T., appointed on 30 September 2022.
Switching the focus to secretaries, we can name: Alexandra B., appointed on 15 December 2022.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-05-17 and the due date for the following filing is 2024-05-31. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 36 High Street |
| Town | Ashford |
| Post code | TN24 8TE |
| Country of origin | United Kingdom |
| Registration Number | 11908041 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (242 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Secretary
Appointed: 15 December 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is The Remarkable Group International Limited from Ashford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Danjal J., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Remarkable Group International Limited
36 High Street, Ashford, Kent, TN24 8TE, England
| Legal authority | The Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies |
| Registration number | 12908761 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James D.
| Notified on | 16 April 2022 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danjal J.
| Notified on | 27 March 2019 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pistorum Consulting Limited
The Knap Fielden Road, Crowborough, TN6 1TR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08548918 |
| Notified on | 27 March 2019 |
| Ceased on | 16 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 340 | 3 540 | -1 610 |
| Current Assets | 519 263 | 221 994 | 199 094 |
| Debtors | 517 923 | 218 454 | 200 704 |
| Net Assets Liabilities | -1 279 | -10 478 | -151 610 |
| Other Debtors | 22 | 22 | 372 |
| Property Plant Equipment | 5 390 | 8 704 | |
| Other | |||
| Accrued Liabilities | 900 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 797 | 1 797 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 187 | 3 314 | |
| Amounts Owed By Related Parties | 517 901 | 218 432 | 200 332 |
| Amounts Owed To Related Parties | 518 054 | 188 701 | 195 341 |
| Average Number Employees During Period | 3 | 7 | 7 |
| Creditors | 520 560 | 237 880 | 359 426 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | 371 938 | ||
| Fixed Assets | 18 | 5 408 | 8 722 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 797 | ||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 145 963 | ||
| Investments Fixed Assets | 18 | 18 | 18 |
| Investments In Subsidiaries | 18 | 18 | 18 |
| Loans Owed By Related Parties | -153 | ||
| Net Current Assets Liabilities | -1 297 | -15 886 | -160 332 |
| Number Shares Issued Fully Paid | 20 | 20 | 20 |
| Other Creditors | 1 606 | 2 646 | 3 327 |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 7 187 | 10 501 | |
| Trade Creditors Trade Payables | 46 533 | 160 758 | |
| Director Remuneration | 248 004 | 142 204 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 36 High Street Ashford Kent TN24 8TE England to 21 Lombard Street London EC3V 9AH on 2023-11-16 filed on: 16th, November 2023 |
address | Free Download (2 pages) |
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