Founded in 2016, Nefco Management, classified under reg no. 10340890 is an active company. Currently registered at 100 Oranmore Court CR0 7UZ, Croydon the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
There is a single director in the company at the moment - Mohammed N., appointed on 22 August 2016. In addition, a secretary was appointed - Mohammed N., appointed on 22 August 2016. As of 29 April 2024, there was 1 ex director - Fatima G.. There were no ex secretaries.
| Office Address | 100 Oranmore Court |
| Office Address2 | Regency Walk |
| Town | Croydon |
| Post code | CR0 7UZ |
| Country of origin | United Kingdom |
| Registration Number | 10340890 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Secretary
Appointed: 22 August 2016
Position: Director
Appointed: 22 August 2016
The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Mohammed N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mohammed N.
| Notified on | 22 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 1 722 | ||
| Balance Sheet | |||
| Current Assets | 20 770 | 28 327 | 35 020 |
| Net Assets Liabilities | 1 722 | 317 | 15 815 |
| Net Assets Liabilities Including Pension Asset Liability | 1 722 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 722 | ||
| Other | |||
| Average Number Employees During Period | 2 | 4 | |
| Creditors | 24 763 | 38 137 | 33 592 |
| Fixed Assets | 5 715 | 10 127 | 14 387 |
| Net Current Assets Liabilities | -3 993 | 9 810 | 1 428 |
| Total Assets Less Current Liabilities | 1 722 | 317 | 15 815 |
| Creditors Due Within One Year | 24 763 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 24, 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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