Nakis Investments Ltd is a private limited company registered at 27 Pamington Fields, Ashchurch, Tewkesbury GL20 8LH. Incorporated on 2020-08-13, this 3-year-old company is run by 1 director.
Director Joseph G., appointed on 13 August 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-08-12 and the date for the subsequent filing is 2024-08-26. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 27 Pamington Fields |
| Office Address2 | Ashchurch |
| Town | Tewkesbury |
| Post code | GL20 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12812228 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 13 August 2020
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Joseph G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emmanuel G. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph G.
| Notified on | 13 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emmanuel G.
| Notified on | 13 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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