Norvell Jefferson started in year 2013 as Private Limited Company with registration number 08562423. The Norvell Jefferson company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Rickmansworth at The Old Vicarage. Postal code: WD3 1BS.
The firm has 3 directors, namely Lodewijk D., Peter P. and Sybrand R.. Of them, Lodewijk D., Peter P., Sybrand R. have been with the company the longest, being appointed on 10 June 2013. As of 7 June 2024, there was 1 ex director - Douglas M.. There were no ex secretaries.
| Office Address | The Old Vicarage |
| Office Address2 | 10 Church Street |
| Town | Rickmansworth |
| Post code | WD3 1BS |
| Country of origin | United Kingdom |
| Registration Number | 08562423 |
| Date of Incorporation | Mon, 10th Jun 2013 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 10 June 2013
Position: Director
Appointed: 10 June 2013
Position: Director
Appointed: 10 June 2013
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Sybrand R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Lodewijk D. This PSC has significiant influence or control over the company,. Then there is Norvell Jefferson Group Bv, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a dutch company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sybrand R.
| Notified on | 10 June 2017 |
| Nature of control: |
significiant influence or control |
Lodewijk D.
| Notified on | 10 June 2017 |
| Nature of control: |
significiant influence or control |
Norvell Jefferson Group Bv
25 Nieuwe Haven, Naarden, 1411 Sg, Netherlands
| Legal authority | Dutch Companies Act |
| Legal form | Dutch Company |
| Notified on | 10 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -23 724 | -47 183 | -45 066 | -11 954 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 34 623 | 11 018 | 40 812 | 22 535 | 20 021 | 17 485 | 15 809 | 14 775 | 13 912 | 12 724 |
| Net Assets Liabilities | 11 954 | 13 488 | 14 751 | 226 | 638 | 2 026 | 3 039 | |||
| Cash Bank In Hand | 6 875 | 6 162 | 2 754 | |||||||
| Debtors | 27 748 | 4 856 | 38 058 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -23 724 | -47 183 | -45 066 | -11 954 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -23 725 | -47 186 | -45 067 | |||||||
| Shareholder Funds | -23 724 | -47 183 | -45 066 | -11 954 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||||
| Creditors | 34 489 | 33 509 | 32 236 | 15 583 | 15 413 | 15 938 | 15 763 | |||
| Net Current Assets Liabilities | -23 724 | -47 185 | -45 066 | -11 954 | 13 488 | 14 751 | 226 | 638 | 2 026 | 3 039 |
| Total Assets Less Current Liabilities | -23 724 | -47 185 | -45 066 | -11 954 | 13 488 | 14 751 | 226 | 638 | 2 026 | 3 039 |
| Creditors Due Within One Year | 58 347 | 58 203 | 85 878 | 34 489 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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