Nad Investments Ltd MOLD


Nad Investments Ltd is a private limited company registered at Sychdyn Store London Road, Sychdyn, Mold CH7 6EL. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-31, this 3-year-old company is run by 2 directors.
Director Kasthury P., appointed on 31 August 2020. Director Ahelaselvan N., appointed on 31 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-08-30 and the deadline for the subsequent filing is 2023-09-13. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Nad Investments Ltd Address / Contact

Office Address Sychdyn Store London Road
Office Address2 Sychdyn
Town Mold
Post code CH7 6EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12848483
Date of Incorporation Mon, 31st Aug 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (22 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 13th Sep 2023 (2023-09-13)
Last confirmation statement dated Tue, 30th Aug 2022

Company staff

Kasthury P.

Position: Director

Appointed: 31 August 2020

Ahelaselvan N.

Position: Director

Appointed: 31 August 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Kasthury P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ahelaselvan N. This PSC owns 25-50% shares and has 25-50% voting rights.

Kasthury P.

Notified on 31 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahelaselvan N.

Notified on 31 August 2020
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Current Assets5006442 082
Net Assets Liabilities1 801100100
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3607201 080
Creditors181 994183 479184 557
Fixed Assets183 655183 655183 655
Net Current Assets Liabilities-181 494-160 444-182 475
Total Assets Less Current Liabilities2 16123 2111 180

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 25th, January 2024
Free Download (2 pages)

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