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Nacelle Ltd

Founded in 2002, Nacelle, classified under reg no. 04529654 is an active company. Currently registered at 21 Algarve Road SW18 3EQ, the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Nicholas S., appointed on 14 September 2002. In addition, a secretary was appointed - Frank M., appointed on 3 March 2007. As of 11 May 2024, there was 1 ex secretary - Sarah S.. There were no ex directors.

Nacelle Ltd Address / Contact

Office Address 21 Algarve Road
Office Address2 London
Town
Post code SW18 3EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04529654
Date of Incorporation Mon, 9th Sep 2002
Industry Management consultancy activities other than financial management
Industry Market research and public opinion polling
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Frank M.

Position: Secretary

Appointed: 03 March 2007

Nicholas S.

Position: Director

Appointed: 14 September 2002

Sarah S.

Position: Secretary

Appointed: 14 September 2002

Resigned: 02 March 2007

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 09 September 2002

Resigned: 12 September 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Nicholas S. The abovementioned PSC and has 75,01-100% shares.

Nicholas S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth126 019185 426241 603268 217276 170292 024334 789     
Balance Sheet
Current Assets110 066153 892100 669105 602297 429108 478158 048223 352276 471331 522337 440341 465
Net Assets Liabilities      334 789392 230452 175509 091581 585589 879
Cash Bank In Hand96 460145 35560 51391 44966 50069 712      
Debtors13 6068 53740 15614 15327 30638 774      
Net Assets Liabilities Including Pension Asset Liability126 019185 426241 603268 217276 170292 170334 789     
Tangible Fixed Assets8324623591 0771 322727      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve125 919185 326241 503268 117276 070291 924      
Shareholder Funds126 019185 426241 603268 217276 170292 024334 789     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      1 91311 91311 91313 4801 9137 863
Average Number Employees During Period        1111
Creditors      33 56933 11039 98840 60950 24643 161
Fixed Assets57 90570 379193 533199 8061 322208 000212 215213 893227 565231 523296 216299 345
Net Current Assets Liabilities68 114115 04748 07068 626275 11386 083124 487190 250236 523291 048287 282298 397
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     888401358893
Total Assets Less Current Liabilities126 019185 426241 603268 432276 435292 170336 702404 143464 088522 571583 498597 742
Accruals Deferred Income     1 9131 913     
Creditors Due Within One Year41 95238 84552 59936 97622 31624 31633 569     
Current Asset Investments    203 623207 273      
Investments Fixed Assets57 07369 917193 174198 729203 623       
Number Shares Allotted 100100100100100      
Par Value Share 11111      
Provisions For Liabilities Charges   215265146      
Share Capital Allotted Called Up Paid100100100100100100      
Tangible Fixed Assets Additions  3581 186841       
Tangible Fixed Assets Cost Or Valuation14 41214 41214 77015 95616 79716 797      
Tangible Fixed Assets Depreciation13 58013 95014 41114 87915 47516 070      
Tangible Fixed Assets Depreciation Charged In Period 370461468596595      
Amount Specific Advance Or Credit Directors  22 0284431 2824 468      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, June 2023 		Free Download (3 pages)

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