Nooklands Investments Ltd is a private limited company situated at 47-49 New Hall Lane, Preston PR1 5NY. Incorporated on 2017-09-06, this 6-year-old company is run by 1 director.
Director Farook T., appointed on 01 June 2020.
The company is classified as "other retail sale in non-specialised stores" (SIC code: 47190).
The latest confirmation statement was filed on 2023-07-11 and the date for the subsequent filing is 2024-07-25. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 47-49 New Hall Lane |
| Town | Preston |
| Post code | PR1 5NY |
| Country of origin | United Kingdom |
| Registration Number | 10948815 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 01 June 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Farook T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Yakub T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bibi T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Farook T.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yakub T.
| Notified on | 6 September 2017 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bibi T.
| Notified on | 6 September 2017 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 11th July 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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