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Nla Europe Limited BURNHAM-ON-CROUCH


Nla Europe Limited is a private limited company located at 49 High Street, Burnham-On-Crouch CM0 8AG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-05-14, this 5-year-old company is run by 5 directors.
Director Gary F., appointed on 26 February 2021. Director Michael S., appointed on 01 September 2019. Director Christopher T., appointed on 14 May 2019.
The company is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
The latest confirmation statement was sent on 2023-05-13 and the deadline for the next filing is 2024-05-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Nla Europe Limited Address / Contact

Office Address 49 High Street
Town Burnham-on-crouch
Post code CM0 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11995032
Date of Incorporation Tue, 14th May 2019
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Gary F.

Position: Director

Appointed: 26 February 2021

Michael S.

Position: Director

Appointed: 01 September 2019

Christopher T.

Position: Director

Appointed: 14 May 2019

Ivan D.

Position: Director

Appointed: 14 May 2019

Michael G.

Position: Director

Appointed: 14 May 2019

Michael D.

Position: Director

Appointed: 14 May 2019

Resigned: 10 February 2023

Pierre-Yves G.

Position: Director

Appointed: 14 May 2019

Resigned: 10 December 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Christopher T. This PSC has significiant influence or control over this company,. Another one in the PSC register is Chiltern Management Group Limited that put London, England as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Wave Stadiums Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Christopher T.

Notified on 14 May 2019
Nature of control: significiant influence or control

Chiltern Management Group Limited

Suite 523 Linen Hall Regent Street, London, W1B 5TF, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 12560451
Notified on 5 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Wave Stadiums Ltd

St. Martins Grimms Hill, Great Missenden, HP16 9BG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09301146
Notified on 14 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 116 977753 139797 238
Net Assets Liabilities90-132 887441 087627 521
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset901 000900900
Creditors 250 000250 000170 617
Net Current Assets Liabilities 116 113690 187626 621
Total Assets Less Current Liabilities90117 113691 087627 521

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
Free Download (6 pages)

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