Nammex Limited HARROW


Nammex Limited is a private limited company located at Lixmere House, 211, Kenton Road, Harrow HA3 0HD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-01, this 5-year-old company is run by 1 director.
Director Anya S., appointed on 29 April 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-02-12 and the deadline for the subsequent filing is 2024-02-26. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Nammex Limited Address / Contact

Office Address Lixmere House, 211
Office Address2 Kenton Road
Town Harrow
Post code HA3 0HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11801653
Date of Incorporation Fri, 1st Feb 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Anya S.

Position: Director

Appointed: 29 April 2019

Jayendra S.

Position: Director

Appointed: 19 February 2019

Resigned: 16 March 2023

Michael D.

Position: Director

Appointed: 01 February 2019

Resigned: 19 February 2019

People with significant control

The list of PSCs who own or control the company includes 4 names. As we found, there is Sonal S. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Paras S. This PSC owns 50,01-75% shares. Then there is Jayendra S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Sonal S.

Notified on 10 February 2021
Nature of control: 50,01-75% shares

Paras S.

Notified on 10 February 2021
Nature of control: 50,01-75% shares

Jayendra S.

Notified on 19 February 2019
Ceased on 10 February 2021
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 1 February 2019
Ceased on 19 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand19 4041 19411 88825 258
Current Assets19 4042 70513 24725 258
Debtors 1 5111 359 
Other Debtors 1 5111 359 
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model412 577   
Creditors414 112403 199405 858408 089
Investment Property412 577250 000250 000250 000
Investment Property Fair Value Model412 577250 000250 000 
Net Current Assets Liabilities-394 708-400 494-392 611-382 831
Number Shares Issued Fully Paid  100100
Other Creditors408 199403 199403 199404 999
Other Taxation Social Security Payable5 913 2 6593 090
Par Value Share  00
Profit Loss -168 3637 883 
Total Assets Less Current Liabilities17 869-150 494-142 611-132 831

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-12
filed on: 12th, February 2024
Free Download (3 pages)

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