Nectar International Limited in London

Nectar International Limited

Founded in 2001, Nectar International, classified under reg no. 04214853 is an active company. Currently registered at 52 Berkeley Square W1J 5BT, the company has been in the business for twenty three years. Its financial year was closed on 29th December and its latest financial statement was filed on December 29, 2022. Since January 14, 2003 Nectar International Limited is no longer carrying the name Lips & Body Sensual.

The company has 3 directors, namely William W., Robert S. and Mohammad A.. Of them, Mohammad A. has been with the company the longest, being appointed on 23 August 2001 and William W. and Robert S. have been with the company for the least time - from 1 September 2002. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nectar International Limited Address / Contact

Office Address	52 Berkeley Square
Office Address2	London
Town
Post code	W1J 5BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04214853
Date of Incorporation	Fri, 11th May 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	23 years old
Account next due date	Sun, 29th Sep 2024 (146 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

William W.

Position: Director

Appointed: 01 September 2002

Robert S.

Position: Director

Appointed: 01 September 2002

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is William W. This PSC has significiant influence or control over this company,.

William W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Lips & Body Sensual	January 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-30	2021-12-30	2022-12-29

Balance Sheet
Cash Bank On Hand	192	192
Current Assets	247 123	245 423	100
Debtors	246 931	245 231	100
Net Assets Liabilities	191 579	189 903	100
Other Debtors	246 654	244 614	100

Other
Accrued Liabilities	1 650	1 700
Average Number Employees During Period	3	3	3
Creditors	55 544	55 520
Number Shares Issued Fully Paid	100	100	100
Other Creditors	53 894	53 820
Par Value Share		1	1
Trade Debtors Trade Receivables	277	617

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 29, 2022 filed on: 2nd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 29, 2022 filed on: 2nd, October 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 30, 2021 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2019 filed on: 7th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2018 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2017 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2016 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 31, 2016 to December 30, 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 24th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 5th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 5, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 31st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 28th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 15th, May 2013	annual return	Free Download (7 pages)
SH01	Capital declared on May 15, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 30th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 27th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 23rd, June 2010	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 27th, August 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 15th, June 2009	accounts	Free Download (5 pages)
363a	Period up to May 14, 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (6 pages)
363a	Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 11th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (8 pages)
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (9 pages)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (9 pages)
363s	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (9 pages)
363s	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 9th, July 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 9th, July 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 10th, September 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 10th, September 2004	accounts	Free Download (5 pages)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 9, 2004 (Director's particulars changed)	annual return
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 22nd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 22nd, August 2003	accounts	Free Download (1 page)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 30, 2003 (Registered office changed on 30/05/03)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 14th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 14th, November 2002	accounts	Free Download (5 pages)
363s	Period up to May 28, 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 28, 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (7 pages)