Nespak Uk Limited LONDON


Nespak Uk started in year 2014 as Private Limited Company with registration number 09163156. The Nespak Uk company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 183-189 The Vale. Postal code: W3 7RW.

At present there are 4 directors in the the firm, namely Tahir M., Ahsan A. and Syed W. and others. In addition one secretary - Kamran I. - is with the company. As of 19 June 2021, there were 4 ex directors - Tahir H., Amjad K. and others listed below. There were no ex secretaries.

Nespak Uk Limited Address / Contact

Office Address 183-189 The Vale
Town London
Post code W3 7RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09163156
Date of Incorporation Tue, 5th Aug 2014
Industry Urban planning and landscape architectural activities
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st August
Company age 7 years old
Account next due date Tue, 31st May 2022 (346 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Tahir M.

Position: Director

Appointed: 27 November 2018

Ahsan A.

Position: Director

Appointed: 29 May 2018

Syed W.

Position: Director

Appointed: 29 May 2018

Kamran I.

Position: Secretary

Appointed: 22 August 2014

Kamran I.

Position: Director

Appointed: 05 August 2014

Tahir H.

Position: Director

Appointed: 29 May 2018

Resigned: 27 November 2018

Amjad K.

Position: Director

Appointed: 05 August 2014

Resigned: 28 May 2018

Amir A.

Position: Director

Appointed: 05 August 2014

Resigned: 28 May 2018

Mahmood A.

Position: Director

Appointed: 05 August 2014

Resigned: 28 May 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Mahmood A. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Amir A. This PSC has significiant influence or control over the company,. Moving on, there is Kamran I., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mahmood A.

Notified on 31 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Amir A.

Notified on 31 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Kamran I.

Notified on 31 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Amjad K.

Notified on 31 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth-51 028-29 772    
Balance Sheet
Cash Bank On Hand 44 73340 89840 99539 3221 567
Current Assets9 19147 80742 79143 08839 322 
Debtors1003 0741 8932 093  
Other Debtors 3 0741 8932 093  
Cash Bank In Hand9 09144 733    
Net Assets Liabilities Including Pension Asset Liability-51 028-29 772    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-51 128-29 872    
Shareholder Funds-51 028-29 772    
Other
Amounts Owed To Group Undertakings 63 76667 83669 61069 61033 610
Creditors 77 57967 74769 52169 52233 522
Net Current Assets Liabilities-51 028-29 772-24 956-26 433-30 200-31 955
Number Shares Issued Fully Paid  100   
Other Creditors 13 813-89-89-88-88
Par Value Share1 1   
Creditors Due Within One Year60 21977 579    
Number Shares Allotted100     
Share Capital Allotted Called Up Paid100     
Total Assets Less Current Liabilities-51 028-29 772    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 31st Jul 2020
filed on: 24th, September 2020
Free Download (3 pages)

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