Founded in 2015, Naysell Holdings, classified under reg no. 09875339 is an active company. Currently registered at 23 Tweedy Road BR1 3PR, Bromley the company has been in the business for nine years. Its financial year was closed on Sat, 6th Apr and its latest financial statement was filed on 2022-04-06. Since 2023-08-18 Naysell Holdings Limited is no longer carrying the name 25 Tweedy Road.
At the moment there are 3 directors in the the company, namely Charles C., Martin E. and Francesca C.. In addition one secretary - Martin E. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Tweedy Road |
| Town | Bromley |
| Post code | BR1 3PR |
| Country of origin | United Kingdom |
| Registration Number | 09875339 |
| Date of Incorporation | Tue, 17th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 6th April |
| Company age | 9 years old |
| Account next due date | Sat, 6th Jan 2024 (111 days after) |
| Account last made up date | Wed, 6th Apr 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Secretary
Appointed: 18 August 2023
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 17 November 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Francesca C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Martin E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Francesca C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Martin E.
| Notified on | 4 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles C.
| Notified on | 4 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 25 Tweedy Road | August 18, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2020-04-06 | 2021-04-06 | 2022-04-06 | 2023-04-06 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Current Assets | 5 100 | 5 100 | 6 100 | 6 111 | 30 000 | ||
| Net Assets Liabilities | 100 | 100 | 5 100 | 5 100 | 6 100 | 6 111 | 30 000 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Net Current Assets Liabilities | 5 100 | 5 100 | 6 100 | 30 000 | 30 000 | ||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 5 100 | 5 100 | 6 100 | 30 000 | 30 000 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-06 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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