Nazael International Trading And Funding Uk Ltd is a private limited company that can be found at 61 Station Grove, Wembley HA0 4AR. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-10, this 6-year-old company is run by 2 directors.
Director Dieter K., appointed on 18 March 2019. Director Sampath S., appointed on 10 October 2017.
The company is officially categorised as "activities of venture and development capital companies" (SIC code: 64303). According to official information there was a name change on 2019-03-21 and their previous name was Aqvest Capital Limited.
The last confirmation statement was sent on 2023-03-27 and the date for the following filing is 2024-04-10. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 61 Station Grove |
| Town | Wembley |
| Post code | HA0 4AR |
| Country of origin | United Kingdom |
| Registration Number | 11004030 |
| Date of Incorporation | Tue, 10th Oct 2017 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 10 October 2017
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Sampath S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dieter K. This PSC owns 25-50% shares and has 25-50% voting rights.
Sampath S.
| Notified on | 10 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dieter K.
| Notified on | 18 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Aqvest Capital | March 21, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Current Assets | 100 | 100 | 100 | ||
| Other | |||||
| Consideration Received For Shares Issued Specific Share Issue | 1 | 99 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | |||
| Number Shares Issued Fully Paid | 1 | 100 | 100 | ||
| Number Shares Issued Specific Share Issue | 1 | 99 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 12th, May 2023 |
accounts | Free Download (5 pages) |
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