Nw1a Limited is a private limited company that can be found at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Incorporated on 2018-09-25, this 5-year-old company is run by 3 directors.
Director Kirsty M., appointed on 07 November 2018. Director Peter M., appointed on 07 November 2018. Director Tony H., appointed on 07 November 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official information there was a name change on 2018-11-09 and their previous name was Dmwsl 895 Limited.
The last confirmation statement was filed on 2022-10-25 and the deadline for the following filing is 2023-11-08. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Level 4, Dashwood House |
| Office Address2 | 69 Old Broad Street |
| Town | London |
| Post code | EC2M 1QS |
| Country of origin | United Kingdom |
| Registration Number | 11587074 |
| Date of Incorporation | Tue, 25th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 07 November 2018
Position: Director
Appointed: 07 November 2018
Position: Director
Appointed: 07 November 2018
Position: Corporate Secretary
Appointed: 25 September 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Parabola Edinburgh Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dm Company Services (London) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Parabola Edinburgh Limited
Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10638794 |
| Notified on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dm Company Services (London) Limited
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02535994 |
| Notified on | 25 September 2018 |
| Ceased on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmwsl 895 | November 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (10 pages) |
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