Founded in 2016, Nomad Collection, classified under reg no. 10360172 is an active company. Currently registered at 25 Duke Street W1U 1DJ, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Fisnik K., appointed on 5 September 2016. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - William S., Mirlind M. and others listed below. There were no ex secretaries.
| Office Address | 25 Duke Street |
| Town | London |
| Post code | W1U 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 10360172 |
| Date of Incorporation | Mon, 5th Sep 2016 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 September 2016
The register of PSCs who own or control the company includes 9 names. As we identified, there is Oda L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Granit K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Embitio L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Oda L.
| Notified on | 4 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Granit K.
| Notified on | 4 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Embitio L.
| Notified on | 4 October 2022 |
| Nature of control: |
significiant influence or control |
Centuria Later Limited
8 Mundy House Dart Street, London, W10 4UL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10089827 |
| Notified on | 5 September 2016 |
| Ceased on | 4 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Centuria Later Limited
8 Mundy House Dart Street, London, W10 4UL, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10089827 |
| Notified on | 5 September 2016 |
| Ceased on | 4 October 2022 |
| Nature of control: |
25-50% shares |
Nomad's Consulting Limited
129 Brondesbury Road, London, NW6 6RY, United Kingdom
| Legal authority | Private Limited Companya |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9525364 |
| Notified on | 5 September 2016 |
| Ceased on | 4 October 2022 |
| Nature of control: |
25-50% shares |
Midnight Laboratories Limited
702 Mansfield Point Rodney Road, London, SE17 1BA, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9903770 |
| Notified on | 5 September 2016 |
| Ceased on | 4 October 2022 |
| Nature of control: |
25-50% shares |
Midnight Laboratories Limited
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09903770 |
| Notified on | 5 September 2016 |
| Ceased on | 4 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nomad's Consulting Ltd
129 Brondesbury Road Flat 3, London, NW6 6RY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09525364 |
| Notified on | 5 September 2016 |
| Ceased on | 4 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 868 | 4 665 | 14 977 | 18 186 | 42 491 | 1 |
| Current Assets | 22 123 | 24 385 | 30 365 | 34 786 | 178 102 | 174 772 |
| Debtors | 14 255 | 19 720 | 15 388 | 16 600 | 56 648 | 97 311 |
| Net Assets Liabilities | 12 153 | -1 227 | 67 452 | 63 799 | ||
| Property Plant Equipment | 1 249 | 832 | 416 | 4 525 | ||
| Total Inventories | 78 963 | 77 460 | ||||
| Other Debtors | 3 | 3 | 3 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 416 | 833 | 1 249 | 1 665 | 2 003 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 863 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 23 333 | 5 000 | 7 282 | |||
| Corporation Tax Payable | 12 869 | |||||
| Creditors | 13 006 | 11 003 | 19 044 | 23 333 | 92 317 | 99 998 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 416 | 417 | 416 | 416 | 338 | |
| Net Current Assets Liabilities | 9 117 | 13 382 | 11 321 | 21 690 | 85 785 | 74 774 |
| Other Creditors | 1 000 | 1 000 | 18 400 | 9 001 | 1 931 | 13 999 |
| Other Taxation Social Security Payable | 3 165 | 3 144 | 644 | 1 528 | 10 831 | 10 656 |
| Property Plant Equipment Gross Cost | 1 665 | 1 665 | 1 665 | 6 528 | ||
| Total Assets Less Current Liabilities | 9 117 | 14 631 | 12 153 | 22 106 | 85 785 | 79 299 |
| Trade Creditors Trade Payables | 8 841 | 6 859 | 900 | 61 686 | 68 061 | |
| Trade Debtors Trade Receivables | 14 252 | 19 717 | 15 385 | 16 600 | 56 648 | 97 311 |
| Advances Credits Directors | 751 | 3 410 | ||||
| Advances Credits Made In Period Directors | 751 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 665 | |||||
| Number Shares Issued Fully Paid | 3 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-04 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy