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634 Ncr Ltd LONDON

Founded in 2015, 634 Ncr, classified under reg no. 09892143 is an active company. Currently registered at 348a Kilburn High Road NW6 2QJ, London the company has been in the business for five years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on 2018/11/30.

The firm has 2 directors, namely Sanjana J., Mehul D.. Of them, Mehul D. has been with the company the longest, being appointed on 27 November 2015 and Sanjana J. has been with the company for the least time - from 1 April 2019. As of 5 July 2020, there was 1 ex director - Mihail G.. There were no ex secretaries.

634 Ncr Ltd Address / Contact

Office Address 348a Kilburn High Road
Town London
Post code NW6 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09892143
Date of Incorporation Fri, 27th Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 5 years old
Account next due date Mon, 31st Aug 2020 (57 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated Thu, 2nd Apr 2020

Company staff

Sanjana J.

Position: Director

Appointed: 01 April 2019

Mehul D.

Position: Director

Appointed: 27 November 2015

Mihail G.

Position: Director

Appointed: 27 November 2015

Resigned: 01 March 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Sanjana J. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mihail G. This PSC owns 25-50% shares.

Sanjana J.

Notified on 1 January 2020
Nature of control: significiant influence or control

Mihail G.

Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-30
Net Worth-5 863  
Balance Sheet
Cash Bank In Hand10 578  
Current Assets10 578476 712476 712
Net Assets Liabilities-5 8635 1405 140
Net Assets Liabilities Including Pension Asset Liability-5 863  
Tangible Fixed Assets463 798  
Called Up Share Capital100  
Profit Loss Account Reserve-5 963  
Shareholder Funds-5 863  
Bank Borrowings297 951  
Creditors463 798481 852481 852
Creditors Due After One Year463 798  
Creditors Due Within One Year16 441  
Fixed Assets463 798463 798 
Net Current Assets Liabilities-5 863476 712476 712
Number Shares Allotted100  
Other Creditors After One Year165 847  
Other Creditors Due Within One Year16 441  
Par Value Share1  
Profit Loss For Period-5 963  
Share Capital Allotted Called Up Paid100  
Tangible Fixed Assets Additions463 798  
Tangible Fixed Assets Cost Or Valuation463 798  
Total Assets Less Current Liabilities457 935476 712476 712

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 2020/01/01
filed on: 13th, April 2020
Free Download (2 pages)

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