Founded in 2014, Naumov, classified under reg no. 09240568 is an active company. Currently registered at 74 Kelmscott Road SW11 6PT, London the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Angeline T., Arturs N.. Of them, Angeline T., Arturs N. have been with the company the longest, being appointed on 30 September 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 74 Kelmscott Road |
| Town | London |
| Post code | SW11 6PT |
| Country of origin | United Kingdom |
| Registration Number | 09240568 |
| Date of Incorporation | Tue, 30th Sep 2014 |
| Industry | Architectural activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 30 September 2014
Position: Director
Appointed: 30 September 2014
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Arturs N. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Angeline T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Arturs N.
| Notified on | 30 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Angeline T.
| Notified on | 30 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 2 | 567 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 4 269 | 3 502 | ||
| Total Inventories | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Cash Bank In Hand | 2 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 |
| Fixed Assets | 4 000 | 3 800 | ||||||
| Net Current Assets Liabilities | 2 | 2 | 567 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 300 | 300 | ||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 4 569 | 3 802 |
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 30th September 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy