Nushape started in year 2014 as Private Limited Company with registration number SC492167. The Nushape company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 46 Craighall Road. Postal code: EH6 4RU. Since 2016-06-21 Nushape Limited is no longer carrying the name Kevin Kelly.
The company has 2 directors, namely Nicki K., Kevin K.. Of them, Kevin K. has been with the company the longest, being appointed on 27 November 2014 and Nicki K. has been with the company for the least time - from 28 November 2022. As of 29 April 2024, there was 1 ex director - Veronika B.. There were no ex secretaries.
| Office Address | 46 Craighall Road |
| Town | Edinburgh |
| Post code | EH6 4RU |
| Country of origin | United Kingdom |
| Registration Number | SC492167 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 28 November 2022
Position: Director
Appointed: 27 November 2014
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Nicki K. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Kevin K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nicki K.
| Notified on | 22 May 2023 |
| Nature of control: |
50,01-75% shares |
Kevin K.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Kevin Kelly | June 21, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -620 | -860 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 818 | 2 120 | 2 720 | |
| Current Assets | 100 | 1 149 | 2 120 | |||||
| Debtors | 331 | |||||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -720 | -960 | ||||||
| Shareholder Funds | -620 | -860 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 1 444 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 960 | 960 | 1 444 | 1 564 | 4 916 | 7 336 | 9 854 | |
| Net Current Assets Liabilities | -620 | -860 | -860 | -1 344 | -1 464 | -3 767 | -5 216 | -7 134 |
| Other Creditors | 960 | 960 | 1 444 | 1 564 | 4 824 | 7 336 | 9 854 | |
| Other Taxation Social Security Payable | 92 | |||||||
| Profit Loss | -120 | -2 303 | -1 449 | |||||
| Trade Debtors Trade Receivables | 331 | |||||||
| Creditors Due Within One Year | 720 | 960 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | -620 | -860 | -860 | -1 344 | -1 464 | |||
| Advances Credits Directors | 720 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 5th, June 2023 |
accounts | Free Download (7 pages) |
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