Kh Nominees Limited is a private limited company situated at 81 Parkway, London NW1 7PP. Incorporated on 2021-11-05, this 2-year-old company is run by 1 director.
Director Cecile C., appointed on 20 March 2023.
The company is officially classified as "activities of venture and development capital companies" (SIC: 64303). According to CH information there was a change of name on 2023-04-17 and their previous name was Naturing Limited.
The latest confirmation statement was sent on 2023-04-14 and the date for the following filing is 2024-04-28. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 81 Parkway |
| Town | London |
| Post code | NW1 7PP |
| Country of origin | United Kingdom |
| Registration Number | 13725679 |
| Date of Incorporation | Fri, 5th Nov 2021 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 20 March 2023
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Anthony K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Anthony K.
| Notified on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 5 November 2021 |
| Ceased on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 5 November 2021 |
| Ceased on | 20 March 2023 |
| Nature of control: |
significiant influence or control |
| Naturing | April 17, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed naturing LIMITEDcertificate issued on 17/04/23 filed on: 17th, April 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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