BizStats
You are here: bizstats.co.uk > a-z index > N list > NI list > NIN list > NINE list

Nineden Limited LONDON

Nineden started in year 1977 as Private Limited Company with registration number 01296306. The Nineden company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 24 Old Bond Street. Postal code: W1S 4AP.

Currently there are 3 directors in the the company, namely Nicholas H., Michael J. and Paul S.. In addition one secretary - Michael J. - is with the firm. As of 9 June 2024, there was 1 ex director - John M.. There were no ex secretaries.

Nineden Limited Address / Contact

Office Address 24 Old Bond Street
Town London
Post code W1S 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01296306
Date of Incorporation Mon, 31st Jan 1977
Industry Artistic creation
End of financial Year 31st March
Company age 47 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Nicholas H.

Position: Director

Appointed: 26 September 2012

Michael J.

Position: Secretary

Appointed: 22 December 2002

Michael J.

Position: Director

Appointed: 03 August 1991

Paul S.

Position: Director

Appointed: 03 August 1991

John M.

Position: Director

Appointed: 03 August 1991

Resigned: 22 December 2002

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Lucinda M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucinda M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth188188
Balance Sheet
Cash Bank In Hand406 411652 468
Current Assets451 425652 468
Debtors45 014 
Reserves/Capital
Called Up Share Capital9999
Profit Loss Account Reserve8989
Shareholder Funds188188
Other
Creditors Due Within One Year451 237652 280
Net Assets Liability Excluding Pension Asset Liability188188
Net Current Assets Liabilities188188
Number Shares Allotted 99
Par Value Share 1
Share Capital Allotted Called Up Paid9999

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (7 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.