Nb 54932 Ltd TEWKESBURY


Founded in 2016, Nb 54932, classified under reg no. 10128040 is an active company. Currently registered at Whites Cottage High Street GL20 6DE, Tewkesbury the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely William G., Angela J. and Keith D.. Of them, William G., Angela J., Keith D. have been with the company the longest, being appointed on 7 October 2017. As of 14 May 2024, there were 4 ex directors - Peter A., Robert C. and others listed below. There were no ex secretaries.

Nb 54932 Ltd Address / Contact

Office Address Whites Cottage High Street
Office Address2 Twyning
Town Tewkesbury
Post code GL20 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10128040
Date of Incorporation Fri, 15th Apr 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

William G.

Position: Director

Appointed: 07 October 2017

Angela J.

Position: Director

Appointed: 07 October 2017

Keith D.

Position: Director

Appointed: 07 October 2017

Peter A.

Position: Director

Appointed: 15 April 2016

Resigned: 03 August 2017

Robert C.

Position: Director

Appointed: 15 April 2016

Resigned: 02 November 2017

Sandra A.

Position: Director

Appointed: 15 April 2016

Resigned: 07 October 2017

Jean D.

Position: Director

Appointed: 15 April 2016

Resigned: 02 November 2017

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Jean D. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Peter A. This PSC has significiant influence or control over the company,. Then there is Sandra A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Jean D.

Notified on 15 April 2017
Ceased on 1 January 2022
Nature of control: significiant influence or control

Peter A.

Notified on 15 April 2017
Ceased on 1 October 2019
Nature of control: significiant influence or control

Sandra A.

Notified on 15 April 2017
Ceased on 1 October 2019
Nature of control: significiant influence or control

Robert C.

Notified on 15 April 2017
Ceased on 1 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets1 2184881 00030 00030 0002 200
Net Assets Liabilities21 21820 48831 00030 00021 50022 200
Other
Fixed Assets20 00020 00030 000 20 00020 000
Net Current Assets Liabilities1 2184881 00030 0001 5002 200
Total Assets Less Current Liabilities21 21820 48831 00030 00030 00022 200

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 15th April 2024
filed on: 26th, April 2024
Free Download (3 pages)

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