Neumann Sildfabrikken Limited in LONDON

Neumann Sildfabrikken Limited LONDON

Neumann Sildfabrikken started in year 2014 as Private Limited Company with registration number 09271116. The Neumann Sildfabrikken company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 18 Upper Brook Street. Postal code: W1K 7PU.

The company has one director. Simon M., appointed on 20 October 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Neumann Sildfabrikken Limited Address / Contact

Office Address	18 Upper Brook Street
Town	London
Post code	W1K 7PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09271116
Date of Incorporation	Mon, 20th Oct 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Simon M.

Position: Director

Appointed: 20 October 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Simon M. The abovementioned PSC has significiant influence or control over the company,.

Simon M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	204 192	601 944	538 462	391 863	269 308	199 628

Other
Amount Specific Advance Or Credit Directors		276 666
Amount Specific Advance Or Credit Made In Period Directors		326 666
Amount Specific Advance Or Credit Repaid In Period Directors		50 000	276 666
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Creditors	70 813	38 261	133 139	4 496	8 307	5 796
Fixed Assets	2 914	2 914	2 914	2 914	2 914	2 914
Net Current Assets Liabilities	435 780	597 880	405 323	387 367	261 001	193 832
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	302 401	34 197
Total Assets Less Current Liabilities	438 794	600 894	408 337	390 381	264 015	196 846
Average Number Employees During Period		1	2	2	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-20 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-20 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 14th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-10-20 filed on: 2nd, November 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 18 Upper Brook Street London W1K 7PU. Change occurred on 2022-07-19. Company's previous address: PO Box SW1E 6DX 11 Catherine Place 11 Catherine Place London SW1E 6DX England. filed on: 19th, July 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 21st, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-10-20 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-10-20 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-20 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (5 pages)
AD01	New registered office address PO Box SW1E 6DX 11 Catherine Place 11 Catherine Place London SW1E 6DX. Change occurred on 2019-01-21. Company's previous address: 105 Victoria Street London SW1E 6QT England. filed on: 21st, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-20 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-10-20 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (5 pages)
CH01	On 2017-04-01 director's details were changed filed on: 20th, July 2017	officers	Free Download (2 pages)
AD01	New registered office address 105 Victoria Street London SW1E 6QT. Change occurred on 2017-03-21. Company's previous address: 45 Great Peter Street London SW1P 3LT. filed on: 21st, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-20 filed on: 9th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, July 2016	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2015-10-31 (was 2015-12-31). filed on: 3rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 29th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-29: 100.00 GBP	capital
NEWINC	Incorporation filed on: 20th, October 2014	incorporation	Free Download (17 pages)
SH01	Statement of Capital on 2014-10-20: 100.00 GBP	capital