Naff Co 54 Limited is a private limited company located at 25 Park Street West, Luton LU1 3BE. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 2 directors.
Director Calvin F., appointed on 15 November 2018. Director Leon F., appointed on 15 November 2018.
The company is officially classified as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC: 46160).
The latest confirmation statement was sent on 2022-11-15 and the deadline for the subsequent filing is 2023-11-29. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 25 Park Street West |
| Town | Luton |
| Post code | LU1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 11677511 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (137 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 15 November 2018
Position: Director
Appointed: 15 November 2018
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Calvin F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Leon F. This PSC owns 25-50% shares. Then there is Fd Secretarial Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Calvin F.
| Notified on | 15 November 2018 |
| Nature of control: |
25-50% shares |
Leon F.
| Notified on | 15 November 2018 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 14 November 2018 |
| Ceased on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Current Assets | 7 995 |
| Net Assets Liabilities | 3 075 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 4 920 |
| Net Current Assets Liabilities | 3 075 |
| Total Assets Less Current Liabilities | 3 075 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/15 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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