Founded in 2015, Nalmorfield, classified under reg no. 09777560 is an active company. Currently registered at 9 Lapford Road NN18 8BS, Corby the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Marcin W., appointed on 28 November 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 15 ex directors - Eduard D., Alexandru U. and others listed below. There were no ex secretaries.
Office Address | 9 Lapford Road |
Town | Corby |
Post code | NN18 8BS |
Country of origin | United Kingdom |
Registration Number | 09777560 |
Date of Incorporation | Tue, 15th Sep 2015 |
Industry | Operation of warehousing and storage facilities for land transport activities |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (55 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
Last confirmation statement dated | Thu, 10th Aug 2023 |
The list of persons with significant control that own or have control over the company consists of 14 names. As we identified, there is Marcin W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Eduard D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alexandru U., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marcin W.
Notified on | 28 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eduard D.
Notified on | 20 June 2022 |
Ceased on | 28 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandru U.
Notified on | 22 July 2021 |
Ceased on | 20 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michal B.
Notified on | 9 March 2021 |
Ceased on | 22 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin F.
Notified on | 4 January 2021 |
Ceased on | 9 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew F.
Notified on | 23 October 2020 |
Ceased on | 4 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heredia G.
Notified on | 4 June 2020 |
Ceased on | 23 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark A.
Notified on | 2 March 2020 |
Ceased on | 4 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher S.
Notified on | 19 December 2018 |
Ceased on | 2 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward K.
Notified on | 19 July 2018 |
Ceased on | 19 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
Notified on | 5 April 2018 |
Ceased on | 19 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nokuthula N.
Notified on | 18 December 2017 |
Ceased on | 5 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen T.
Notified on | 27 September 2016 |
Ceased on | 18 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin B.
Notified on | 30 June 2016 |
Ceased on | 27 September 2016 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Net Worth | 1 | |||||||
Balance Sheet | ||||||||
Current Assets | 24 | 1 | 127 | 13 | 412 | 26 | 1 | 1 |
Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 | |||||||
Shareholder Funds | 1 | |||||||
Other | ||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
Creditors | 23 | 126 | 12 | 411 | 25 | |||
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Creditors Due Within One Year | 23 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 30th September 2023 filed on: 10th, April 2024 |
accounts | Free Download (5 pages) |
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