Nespak Uk started in year 2014 as Private Limited Company with registration number 09163156. The Nespak Uk company has been functioning successfully for ten 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 26 April 2024, there were 4 ex directors - Tahir H., Amjad K. and others listed below. There were no ex secretaries.
| Office Address | 183-189 The Vale |
| Town | London |
| Post code | W3 7RW |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 27 November 2018
Position: Director
Appointed: 29 May 2018
Position: Director
Appointed: 29 May 2018
Position: Secretary
Appointed: 22 August 2014
Position: Director
Appointed: 05 August 2014
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -51 028 | -29 772 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 44 733 | 40 898 | 40 995 | 39 322 | 1 567 | 1 570 | 1 573 | |
| Current Assets | 9 191 | 47 807 | 42 791 | 43 088 | 39 322 | |||
| Debtors | 100 | 3 074 | 1 893 | 2 093 | ||||
| Other Debtors | 3 074 | 1 893 | 2 093 | |||||
| Cash Bank In Hand | 9 091 | 44 733 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -51 028 | -29 772 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -51 128 | -29 872 | ||||||
| Shareholder Funds | -51 028 | -29 772 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 63 766 | 67 836 | 69 610 | 69 610 | 33 610 | 35 385 | 37 135 | |
| Average Number Employees During Period | 4 | 4 | ||||||
| Creditors | 77 579 | 67 747 | 69 521 | 69 522 | 33 522 | 35 297 | 37 046 | |
| Net Current Assets Liabilities | -51 028 | -29 772 | -24 956 | -26 433 | -30 200 | -31 955 | -33 727 | -35 473 |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 13 813 | -89 | -89 | -88 | -88 | -88 | -89 | |
| Par Value Share | 1 | 1 | ||||||
| Creditors Due Within One Year | 60 219 | 77 579 | ||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | -51 028 | -29 772 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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