Ncfsl Limited in BIRMINGHAM

Ncfsl Limited BIRMINGHAM

Founded in 2014, Ncfsl, classified under reg no. 09154814 is an active company. Currently registered at 55 Colmore Row B3 2AA, Birmingham the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 3 directors, namely Thomas S., Mark B. and Jennifer B.. Of them, Jennifer B. has been with the company the longest, being appointed on 16 May 2023 and Thomas S. has been with the company for the least time - from 31 July 2023. As of 6 May 2024, there were 4 ex directors - David M., Adrian F. and others listed below. There were no ex secretaries.

Ncfsl Limited Address / Contact

Office Address	55 Colmore Row
Town	Birmingham
Post code	B3 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09154814
Date of Incorporation	Thu, 31st Jul 2014
Industry	Other education not elsewhere classified
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Thomas S.

Position: Director

Appointed: 31 July 2023

Mark B.

Position: Director

Appointed: 17 July 2023

Jennifer B.

Position: Director

Appointed: 16 May 2023

David M.

Position: Director

Appointed: 14 November 2018

Resigned: 16 May 2023

Adrian F.

Position: Director

Appointed: 07 August 2015

Resigned: 29 March 2023

Carole C.

Position: Director

Appointed: 31 July 2014

Resigned: 28 November 2018

Martin R.

Position: Director

Appointed: 31 July 2014

Resigned: 12 June 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Babington Business Limited from Birmingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babington Business Limited

55 Colmore Row, Birmingham, B3 2AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	9 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31
Net Worth	25 883

Balance Sheet
Current Assets	14 898
Debtors	14 898
Intangible Fixed Assets	10 000
Net Assets Liabilities Including Pension Asset Liability	25 883
Tangible Fixed Assets	55 647

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	25 783
Shareholder Funds	25 883

Other
Creditors Due Within One Year	54 662
Fixed Assets	65 647
Intangible Fixed Assets Cost Or Valuation	10 000
Intangible Fixed Assets Increase Decrease From Transfers Between Items	10 000
Net Current Assets Liabilities	-39 764
Number Shares Allotted	100
Other Debtors Due After One Year	14 898
Par Value Share	1
Secured Debts	54 662
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	55 647
Tangible Fixed Assets Cost Or Valuation	55 647
Total Assets Less Current Liabilities	25 883

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/02/08. filed on: 27th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/02/08. filed on: 27th, February 2024	officers	Free Download (2 pages)
TM01	2024/02/08 - the day director's appointment was terminated filed on: 27th, February 2024	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, September 2023	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2023	resolution	Free Download (3 pages)
AP01	New director appointment on 2023/07/31. filed on: 8th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/29 filed on: 2nd, August 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 28th, July 2023	accounts	Free Download (5 pages)
AP01	New director appointment on 2023/07/17. filed on: 28th, July 2023	officers	Free Download (2 pages)
CH01	On 2023/05/18 director's details were changed filed on: 18th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/16. filed on: 16th, May 2023	officers	Free Download (2 pages)
TM01	2023/05/16 - the day director's appointment was terminated filed on: 16th, May 2023	officers	Free Download (1 page)
TM01	2023/03/29 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
MR04	Charge 091548140004 satisfaction in full. filed on: 11th, January 2023	mortgage	Free Download (1 page)
MR04	Charge 091548140002 satisfaction in full. filed on: 11th, January 2023	mortgage	Free Download (1 page)
MR04	Charge 091548140001 satisfaction in full. filed on: 11th, January 2023	mortgage	Free Download (1 page)
MR04	Charge 091548140003 satisfaction in full. filed on: 11th, January 2023	mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/12/09 filed on: 13th, December 2022	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/12/12 filed on: 12th, December 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/29 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 23rd, March 2022	accounts	Free Download (5 pages)
CH01	On 2021/07/30 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2021/07/30 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/31 filed on: 12th, August 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/07/30. New Address: 55 Colmore Row Birmingham B3 2AA. Previous address: 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England filed on: 30th, July 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 6th, April 2021	accounts	Free Download (6 pages)
AD01	Address change date: 2021/01/11. New Address: 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD. Previous address: 1st Floor 100 Broad Street Birmingham B15 1AE England filed on: 11th, January 2021	address	Free Download (1 page)
AD01	Address change date: 2020/10/15. New Address: 1st Floor 100 Broad Street Birmingham B15 1AE. Previous address: 1st Floor 100 Broad Street Birmingham B15 1AE England filed on: 15th, October 2020	address	Free Download (1 page)
AD01	Address change date: 2020/10/15. New Address: 1st Floor 100 Broad Street Birmingham B15 1AE. Previous address: 100 1st Floor Broad Street Birmingham B15 1AE England filed on: 15th, October 2020	address	Free Download (1 page)
AD01	Address change date: 2020/09/30. New Address: 100 1st Floor Broad Street Birmingham B15 1AE. Previous address: Babington House Mallard Way Pride Park Derby Derbyshire DE24 8GX filed on: 30th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/31 filed on: 31st, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 18th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/07/31 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 16th, July 2019	accounts	Free Download (3 pages)
MR01	Registration of charge 091548140004, created on 2019/06/20 filed on: 26th, June 2019	mortgage	Free Download (51 pages)
TM01	2018/11/28 - the day director's appointment was terminated filed on: 28th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/14. filed on: 14th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/31 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 30th, May 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/07/31 filed on: 5th, September 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/07/31 filed on: 8th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/07/31 filed on: 15th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, June 2016	accounts	Free Download (5 pages)
MR01	Registration of charge 091548140003, created on 2016/04/14 filed on: 26th, April 2016	mortgage	Free Download (41 pages)
MR01	Registration of charge 091548140002, created on 2016/04/14 filed on: 19th, April 2016	mortgage	Free Download (50 pages)
MR01	Registration of charge 091548140001, created on 2016/04/14 filed on: 19th, April 2016	mortgage	Free Download (51 pages)
TM01	2015/06/12 - the day director's appointment was terminated filed on: 21st, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/07. filed on: 21st, August 2015	officers	Free Download (2 pages)
TM01	2015/06/12 - the day director's appointment was terminated filed on: 21st, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 21st, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/21	capital
NEWINC	Company registration filed on: 31st, July 2014	incorporation	Free Download (37 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/31	capital

Ncfsl Limited BIRMINGHAM

Ncfsl Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Mark B.

Jennifer B.

David M.

Adrian F.

Carole C.

Martin R.

People with significant control

Annual reports financial information

Company filings

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