Nanai Ltd is a private limited company located at Linen Hall 162-168 Regent Street, Room 252-254, London W1B 5TB. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-10, this 6-year-old company is run by 1 director.
Director Leonardo M., appointed on 10 January 2018.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "public relations and communications activities" (SIC code: 70210).
The latest confirmation statement was sent on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Linen Hall 162-168 Regent Street |
| Office Address2 | Room 252-254 |
| Town | London |
| Post code | W1B 5TB |
| Country of origin | United Kingdom |
| Registration Number | 11142077 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 January 2018
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Eva G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Leonardo M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Benedetta M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eva G.
| Notified on | 13 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Leonardo M.
| Notified on | 10 January 2018 |
| Ceased on | 13 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Benedetta M.
| Notified on | 10 January 2018 |
| Ceased on | 13 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 39 301 | 67 404 | 93 674 | 112 181 | 182 162 | 118 908 |
| Current Assets | 43 201 | 72 157 | 108 677 | 154 740 | 200 262 | 122 268 |
| Debtors | 3 900 | 4 753 | 15 003 | 42 559 | 18 100 | 3 360 |
| Net Assets Liabilities | 27 903 | 48 434 | 86 610 | 110 169 | 152 713 | 87 572 |
| Property Plant Equipment | 2 437 | 2 668 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 99 | 1 159 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Creditors | 12 578 | 19 203 | 20 342 | 42 211 | 47 505 | 37 464 |
| Fixed Assets | 2 438 | 2 668 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 99 | 1 061 | ||||
| Net Current Assets Liabilities | 30 623 | 52 954 | 88 335 | 112 529 | 152 757 | 84 904 |
| Property Plant Equipment Gross Cost | 2 536 | 3 827 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 536 | 1 291 | ||||
| Total Assets Less Current Liabilities | 30 623 | 52 954 | 88 335 | 112 529 | 155 194 | 87 572 |
| Useful Life Property Plant Equipment Years | 3 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 720 | 4 520 | 1 725 | 2 360 | 2 481 | |
| Called Up Share Capital Not Paid | 100 | 100 | 100 | 100 | 100 | |
| Corporation Tax Payable | 7 743 | 14 168 | 18 340 | 25 900 | 34 009 | |
| Trade Debtors Trade Receivables | 3 800 | 4 653 | 14 903 | 42 459 | 18 000 | |
| Dividends Paid | 35 000 | 39 000 | 85 000 | 100 000 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued But Not Fully Paid | 100 | 300 | 300 | 300 | ||
| Other Creditors | 4 914 | 4 865 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss | 55 531 | 76 976 | 108 559 | 142 544 | ||
| Trade Creditors Trade Payables | 1 | 1 214 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association filed on: 16th, April 2024 |
resolution | Free Download (1 page) |
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