Nanban Trade Limited LONDON


Nanban Trade started in year 2012 as Private Limited Company with registration number 07973393. The Nanban Trade company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1U 7GB.

There is a single director in the firm at the moment - Timothy A., appointed on 2 March 2012. In addition, a secretary was appointed - Laura A., appointed on 2 March 2012. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Nanban Trade Limited Address / Contact

Office Address 1st Floor
Office Address2 64 Baker Street
Town London
Post code W1U 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07973393
Date of Incorporation Fri, 2nd Mar 2012
Industry Event catering activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Laura A.

Position: Secretary

Appointed: 02 March 2012

Timothy A.

Position: Director

Appointed: 02 March 2012

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Timothy A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Laura A. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Laura A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-260-37813 3082 684    
Balance Sheet
Current Assets2 4278 21626 3335 59030 95531 33950 90466 909
Net Assets Liabilities    710019 96142 806
Cash Bank In Hand  26 3331 960    
Debtors   3 630    
Tangible Fixed Assets86574332    
Reserves/Capital
Called Up Share Capital100100100100    
Profit Loss Account Reserve-360-47813 2082 584    
Shareholder Funds-260-37813 3082 684    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     15 7575 2504 500
Average Number Employees During Period    1111
Creditors    30 95815 48326 03720 576
Fixed Assets    101344973
Net Current Assets Liabilities-346-43513 2642 652-315 85624 86746 333
Total Assets Less Current Liabilities    715 85725 21147 306
Creditors Due Within One Year2 7738 65113 0682 938    
Net Assets Liability Excluding Pension Asset Liability-260-37813 3072 684    
Number Shares Allotted100100100100    
Par Value Share1111    
Share Capital Allotted Called Up Paid100100100100    
Tangible Fixed Assets Additions114       
Tangible Fixed Assets Cost Or Valuation114114114114    
Tangible Fixed Assets Depreciation28577182    
Tangible Fixed Assets Depreciation Charged In Period28291411    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 27th, December 2023
Free Download (8 pages)

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