Nairock Capital Limited is a private limited company that can be found at 55A Welbeck Street, London W1G 9XQ. Incorporated on 2019-03-20, this 5-year-old company is run by 1 director and 1 secretary.
Director Rajendra B., appointed on 20 March 2019.
Switching the focus to secretaries, we can name: Vinod V., appointed on 20 March 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-19 and the due date for the subsequent filing is 2024-04-02. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 55a Welbeck Street |
| Town | London |
| Post code | W1G 9XQ |
| Country of origin | United Kingdom |
| Registration Number | 11894880 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 20 March 2019
Position: Secretary
Appointed: 20 March 2019
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Brijtree Properties Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Brijtree Properties Limited
144-146 King's Cross Road, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03553714 |
| Notified on | 20 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Debtors | 4 999 980 | 4 998 960 | 4 998 210 | 4 997 460 |
| Other | ||||
| Accrued Liabilities | 1 020 | 750 | 750 | 840 |
| Amounts Owed To Group Undertakings | 3 249 987 | 3 249 987 | 3 249 987 | 3 249 987 |
| Creditors | 5 001 000 | 5 000 730 | 5 000 730 | 5 000 820 |
| Investments Fixed Assets | 20 | 20 | 20 | 20 |
| Net Current Assets Liabilities | -1 020 | -1 770 | -2 520 | -3 360 |
| Other Creditors | 1 749 993 | 1 749 993 | 1 749 993 | 1 749 993 |
| Other Investments Other Than Loans | 20 | 20 | 20 | 20 |
| Total Assets Less Current Liabilities | -1 000 | -1 750 | -2 500 | -3 340 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, July 2023 |
accounts | Free Download (6 pages) |
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