2a Nibthwaite Road started in year 2015 as Private Limited Company with registration number 09452198. The 2a Nibthwaite Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in Harrow at Flat A. Postal code: HA1 1TA.
The firm has 3 directors, namely Yan L., Marie H. and Kamal L.. Of them, Marie H., Kamal L. have been with the company the longest, being appointed on 21 February 2015 and Yan L. has been with the company for the least time - from 18 July 2016. As of 28 April 2024, there was 1 ex director - Cong W.. There were no ex secretaries.
| Office Address | Flat A |
| Office Address2 | 2a Nibthwaite Road |
| Town | Harrow |
| Post code | HA1 1TA |
| Country of origin | United Kingdom |
| Registration Number | 09452198 |
| Date of Incorporation | Sat, 21st Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 18 July 2016
Position: Director
Appointed: 21 February 2015
Position: Director
Appointed: 21 February 2015
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Yan L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Marie H. This PSC owns 25-50% shares. The third one is Kamal L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Yan L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Marie H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Kamal L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st February 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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