Nadzeya Investments Ltd is a private limited company registered at International House 6Th Floor, 223 Regent Street, London W1B 2QD. Incorporated on 2020-03-20, this 4-year-old company is run by 3 directors.
Director Gerardo B., appointed on 01 January 2024. Director Carlo I., appointed on 19 December 2023. Director Hossain M., appointed on 13 November 2023.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2022-11-19 and the deadline for the following filing is 2023-12-03. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | International House 6th Floor |
| Office Address2 | 223 Regent Street |
| Town | London |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 12528276 |
| Date of Incorporation | Fri, 20th Mar 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 13 November 2023
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Carlo I. This PSC and has 50,01-75% shares. The second one in the PSC register is Gerardo B. This PSC owns 75,01-100% shares. Then there is Emilio P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Carlo I.
| Notified on | 19 December 2023 |
| Nature of control: |
50,01-75% shares |
Gerardo B.
| Notified on | 11 November 2023 |
| Ceased on | 19 December 2023 |
| Nature of control: |
75,01-100% shares |
Emilio P.
| Notified on | 8 May 2021 |
| Ceased on | 11 November 2023 |
| Nature of control: |
75,01-100% shares |
Hailstorm Investments Ltd
4 Campden Hill Gardens Flat 4, London, England, W8 7AY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 09308280 |
| Notified on | 20 March 2020 |
| Ceased on | 8 May 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Version Production Software | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 7th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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