Nivoflex Uk Ltd in Britannia Road LONDON

Nivoflex Uk Ltd LONDON

Nivoflex Uk started in year 2005 as Private Limited Company with registration number 05389099. The Nivoflex Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Brentmead House. Postal code: N12 9RU.

The firm has one director. Philip P., appointed on 18 March 2014. There are currently no secretaries appointed. As of 5 March 2021, there was 1 ex director - Philip P.. There were no ex secretaries.

Nivoflex Uk Ltd Address / Contact

Office Address	Brentmead House
Office Address2	Britannia Road
Town	London
Post code	N12 9RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05389099
Date of Incorporation	Fri, 11th Mar 2005
Industry	Other construction installation
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 30th Sep 2021 (209 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated	Wed, 11th Mar 2020

Company staff

L Finn Co Limited

Position: Corporate Director

Appointed: 25 March 2019

Philip P.

Position: Director

Appointed: 18 March 2014

Leonard Finn & Co. Services Ltd

Position: Corporate Director

Appointed: 24 February 2014

Resigned: 25 March 2019

Niche Consultancy Limited

Position: Corporate Secretary

Appointed: 16 September 2005

Resigned: 24 November 2015

Philip P.

Position: Director

Appointed: 11 March 2005

Resigned: 24 February 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Philip P. The abovementioned PSC and has 75,01-100% shares.

Philip P.

Notified on	8 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	4 933	7 145

Balance Sheet
Cash Bank On Hand			26	11	16	1 041
Current Assets	69 470	79 962		38 701	37 326	67 538
Debtors	59 701	57 413	52 094	38 690	37 310	66 497
Other Debtors			43 653	33 338	34 208	63 259
Cash Bank In Hand	9 769	49
Stocks Inventory		22 500

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	4 932	7 144
Shareholder Funds	4 933	7 145

Other
Average Number Employees During Period						12
Corporation Tax Recoverable			471	475
Creditors			47 362	43 678	54 463	100 706
Net Current Assets Liabilities				-4 977	-17 137	-33 168
Number Shares Issued Fully Paid				1	1	1
Other Creditors			3 688	6 763	8 036	16 066
Other Taxation Social Security Payable			12 447	17 066	32 362	66 789
Par Value Share		1		1	1	1
Trade Creditors Trade Payables			31 227	19 849	14 065	17 851
Trade Debtors Trade Receivables			7 970	4 877	3 102	3 238
Creditors Due Within One Year	64 537	72 817
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	4 933	7 145

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 11th March 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 11th March 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 25th March 2019 filed on: 25th, March 2019	officers	Free Download (1 page)
AP02	New person appointed on 25th March 2019 to the position of a member filed on: 25th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 11th March 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 6th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 11th March 2017 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 24th November 2015 filed on: 21st, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 21st, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st April 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 27th March 2014 filed on: 27th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2014 filed on: 18th, March 2014	annual return	Free Download (3 pages)
AP02	New person appointed on 25th February 2014 to the position of a member filed on: 25th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th February 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2013 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
CH01	On 1st January 2011 director's details were changed filed on: 8th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2010 filed on: 16th, March 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 1st March 2010 filed on: 16th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th April 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 17th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 7th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
288a	On 3rd October 2005 New secretary appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2005	incorporation	Free Download (9 pages)
288b	On 11th March 2005 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On 11th March 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)

Nivoflex Uk Ltd LONDON

Nivoflex Uk Ltd Address / Contact

Company Information / Profile

Company staff

L Finn Co Limited

Philip P.

Leonard Finn & Co. Services Ltd

Niche Consultancy Limited

Philip P.

People with significant control

Annual reports financial information

Company filings

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