Nitens Metals Ltd LONDON


Nitens Metals started in year 2015 as Private Limited Company with registration number 09590131. The Nitens Metals company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 Devonshire Street. Postal code: W1W 5DR.

The company has 3 directors, namely Jaime B., Carlos D. and Tomas B.. Of them, Tomas B. has been with the company the longest, being appointed on 7 March 2016 and Jaime B. and Carlos D. have been with the company for the least time - from 8 September 2016. As of 29 April 2024, there was 1 ex director - Mikail M.. There were no ex secretaries.

Nitens Metals Ltd Address / Contact

Office Address 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09590131
Date of Incorporation Thu, 14th May 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Jaime B.

Position: Director

Appointed: 08 September 2016

Carlos D.

Position: Director

Appointed: 08 September 2016

Tomas B.

Position: Director

Appointed: 07 March 2016

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2015

Resigned: 30 June 2016

Mikail M.

Position: Director

Appointed: 14 May 2015

Resigned: 07 March 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Patrick C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jaime B. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick C.

Notified on 15 May 2016
Ceased on 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Jaime B.

Notified on 15 May 2016
Ceased on 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth444 642    
Balance Sheet
Cash Bank On Hand 1591290 04214 476
Current Assets667 51417 79015 912143 42740 592
Debtors15 00017 77515 00053 38526 116
Other Debtors 15 00015 00015 00026 116
Cash Bank In Hand652 514    
Reserves/Capital
Called Up Share Capital15 000    
Profit Loss Account Reserve429 642    
Shareholder Funds444 642    
Other
Average Number Employees During Period 33  
Bank Borrowings Overdrafts  6  
Corporation Tax Payable   15 877 
Corporation Tax Recoverable 2 775   
Creditors 6 20042 20658 0778 000
Net Current Assets Liabilities 11 590-26 29485 35032 592
Other Creditors 6 20042 20042 2008 000
Trade Debtors Trade Receivables   38 385 
Creditors Due Within One Year222 872    
Number Shares Allotted10 000    
Par Value Share2    
Share Capital Allotted Called Up Paid15 000    
Total Assets Less Current Liabilities444 642    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

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