Ny33 Limited in WHITBURN

Ny33 Limited WHITBURN

Ny33 started in year 2013 as Private Limited Company with registration number SC447778. The Ny33 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Whitburn at 34 A West Main Street. Postal code: EH47 0QX.

The firm has one director. Naveed S., appointed on 14 March 2017. There are currently no secretaries appointed. As of 7 May 2024, there were 5 ex directors - Naveed S., Sana A. and others listed below. There were no ex secretaries.

Ny33 Limited Address / Contact

Office Address	34 A West Main Street
Town	Whitburn
Post code	EH47 0QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC447778
Date of Incorporation	Tue, 16th Apr 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Naveed S.

Position: Director

Appointed: 14 March 2017

Naveed S.

Position: Director

Appointed: 14 March 2017

Resigned: 14 March 2017

Sana A.

Position: Director

Appointed: 01 July 2016

Resigned: 14 March 2017

Naveed S.

Position: Director

Appointed: 28 August 2015

Resigned: 01 July 2016

Sana A.

Position: Director

Appointed: 27 April 2015

Resigned: 28 August 2015

Naveed S.

Position: Director

Appointed: 16 April 2013

Resigned: 28 April 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Naveed S. The abovementioned PSC has significiant influence or control over this company,.

Naveed S.

Notified on	14 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2 408	500	1 161

Balance Sheet
Current Assets	27 105	24 533	37 261	39 287	39 287	39 287	318	100	100	100
Net Assets Liabilities			1 161	934	934	934	30	194	504	-604
Cash Bank In Hand	731	1 422	1 109
Cash Bank On Hand			1 109	1 463	1 463	1 463
Net Assets Liabilities Including Pension Asset Liability		500	1 161
Property Plant Equipment			1 080	720	720	720
Stocks Inventory	26 374	27 235	36 152
Tangible Fixed Assets		1 440	1 080
Total Inventories			36 152	37 824	37 824	37 824

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 308	400	1 061
Shareholder Funds	2 408	500	1 161

Other
Version Production Software										2 024
Creditors			36 964	38 936	38 936	38 936	1 008	870	604	704
Net Current Assets Liabilities	2 408	-652	297	351	351	351	690	770	504	-604
Total Assets Less Current Liabilities	2 408	788	1 377	1 071	1 071	1 071	30	194	504	-604
Accrued Liabilities			3 777	3 777	3 777	3 777
Accumulated Depreciation Impairment Property Plant Equipment			720	1 080	1 080
Average Number Employees During Period				2	2	2
Corporation Tax Payable			2 766	4 117	4 117	4 117
Creditors Due Within One Year	24 697	24 915	36 964
Increase From Depreciation Charge For Year Property Plant Equipment				360
Merchandise			36 152	37 824	37 824	37 824
Number Shares Allotted	100	100	100
Other Taxation Social Security Payable			142
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			1 800	1 800	1 800
Provisions For Liabilities Balance Sheet Subtotal			216	137	137	137
Provisions For Liabilities Charges		288	216
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		1 800
Tangible Fixed Assets Depreciation		360	720
Tangible Fixed Assets Depreciation Charged In Period			360
Trade Creditors Trade Payables			3 189	3 084	3 084	3 084
Advances Credits Directors	16 113	14 525	27 018
Advances Credits Made In Period Directors	16 113
Advances Credits Repaid In Period Directors		1 588
Fixed Assets						720	720	576

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/16 filed on: 6th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/16 filed on: 6th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 29th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/16 filed on: 7th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 7th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 9th, August 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/16 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, June 2021	gazette	Free Download (1 page)
AD01	Address change date: 2021/03/26. New Address: 34 a West Main Street Whitburn EH47 0QX. Previous address: 54 West Main Street Whitburn Bathgate EH47 0QX Scotland filed on: 26th, March 2021	address	Free Download (1 page)
TM01	2017/03/14 - the day director's appointment was terminated filed on: 10th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/14. filed on: 10th, August 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/08/06. New Address: 54 West Main Street Whitburn Bathgate EH47 0QX. Previous address: 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT filed on: 6th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/16 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/04/16 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/04/16 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 17th, January 2018	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, July 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/16 filed on: 18th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/18 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, July 2017	gazette	Free Download (1 page)
AP01	New director appointment on 2017/03/14. filed on: 28th, March 2017	officers	Free Download (2 pages)
TM01	2017/03/14 - the day director's appointment was terminated filed on: 28th, March 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (7 pages)
TM01	2016/07/01 - the day director's appointment was terminated filed on: 29th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/01. filed on: 29th, December 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, January 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/08/28. filed on: 28th, August 2015	officers	Free Download (2 pages)
TM01	2015/08/28 - the day director's appointment was terminated filed on: 28th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/27. filed on: 9th, June 2015	officers	Free Download (2 pages)
TM01	2015/04/28 - the day director's appointment was terminated filed on: 9th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 28th, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/28	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2015	gazette	Free Download
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, April 2015	accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, April 2015	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 15th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/15	capital
AD01	Address change date: 2014/10/16. New Address: 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT. Previous address: 54 54 West Main Street Whitburn Bathgate EH47 4EZ Scotland filed on: 16th, October 2014	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, August 2014	gazette	Free Download (1 page)
AD01	Change of registered office on 2013/11/20 from 9 Matilda Road Glasgow Lanarkshire G41 5HL Scotland filed on: 20th, November 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2013	incorporation	Free Download (20 pages)

Ny33 Limited WHITBURN

Ny33 Limited Address / Contact

Company Information / Profile

Company staff

Naveed S.

Naveed S.

Sana A.

Naveed S.

Sana A.

Naveed S.

People with significant control

Annual reports financial information

Company filings

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