Founded in 2016, Ninfa Investments, classified under reg no. 10114994 is an active company. Currently registered at 82 St. Thomas Street BA5 2UZ, Wells the company has been in the business for 8 years. Its financial year was closed on Mon, 29th Apr and its latest financial statement was filed on 2022-04-30.
The company has one director. Annalisa H., appointed on 10 April 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 82 St. Thomas Street |
| Town | Wells |
| Post code | BA5 2UZ |
| Country of origin | United Kingdom |
| Registration Number | 10114994 |
| Date of Incorporation | Sun, 10th Apr 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 29th April |
| Company age | 8 years old |
| Account next due date | Mon, 29th Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 10 April 2016
The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is David H. The abovementioned PSC and has 50,01-75% shares.
David H.
| Notified on | 10 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-04-29 |
| Net Worth | 82 773 |
| Balance Sheet | |
| Current Assets | 108 904 |
| Net Assets Liabilities Including Pension Asset Liability | 82 773 |
| Reserves/Capital | |
| Shareholder Funds | 82 773 |
| Other | |
| Accruals Deferred Income | 4 957 |
| Creditors Due Within One Year | 21 174 |
| Net Current Assets Liabilities | 87 730 |
| Total Assets Less Current Liabilities | 87 730 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 15th, January 2024 |
accounts | Free Download (2 pages) |
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