Nivoflex Uk Ltd in Bank Street 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 twenty years now and its status is liquidation. The firm's office is based in London at 29th Floor 40. Postal code: E14 5NR.

Nivoflex Uk Ltd Address / Contact

Office Address	29th Floor 40
Office Address2	Bank Street
Town	London
Post code	E14 5NR
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	20 years old
Account next due date	Sat, 30th Sep 2023 (647 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Philip P.

Position: Director

Appointed: 18 March 2014

L Finn Co Limited

Position: Corporate Director

Appointed: 25 March 2019

Resigned: 18 May 2023

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

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	2020-12-31	2021-12-31
Net Worth	4 933	7 145

Balance Sheet
Cash Bank On Hand			26	11	16	1 041		1 114
Current Assets	69 470	79 962		38 701	37 326	67 538	154 850	307 296
Debtors	59 701	57 413	52 094	38 690	37 310	66 497	154 850	306 182
Net Assets Liabilities						-33 168	-59 775	-24 930
Other Debtors			43 653	33 338	34 208	63 259	151 259	301 247
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	10	9
Bank Borrowings Overdrafts							50 000	38 333
Corporation Tax Recoverable			471	475
Creditors			47 362	43 678	54 463	100 706	164 625	293 893
Net Current Assets Liabilities				-4 977	-17 137	-33 168	-9 775	13 403
Number Shares Issued Fully Paid				1	1	1	1	60 000
Other Creditors			3 688	6 763	8 036	16 066	8 652	11 779
Other Taxation Social Security Payable			12 447	17 066	32 362	66 789	134 780	255 569
Par Value Share		1		1	1	1	1	1
Trade Creditors Trade Payables			31 227	19 849	14 065	17 851	20 884	16 545
Trade Debtors Trade Receivables			7 970	4 877	3 102	3 238	3 591	4 935
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
AD01	Change of registered address from 29th Floor 40 Bank Street London E14 5NR on 16th December 2023 to 31st Floor 40 Bank Street London E14 5NR filed on: 16th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 29th Floor 40 Bank Street London E14 5NR on 16th December 2023 to 31st Floor 40 Bank Street London E14 5NR filed on: 16th, December 2023	address	Free Download (2 pages)
TM01	Director's appointment terminated on 18th May 2023 filed on: 18th, May 2023	officers	Free Download (1 page)
AD01	Change of registered address from Brentmead House Britannia Road London N12 9RU on 18th February 2023 to 29th Floor 40 Bank Street London E14 5NR filed on: 18th, February 2023	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 11th, March 2022	accounts	Free Download (8 pages)
SH01	Statement of Capital on 21st September 2021: 60000.00 GBP filed on: 1st, November 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AP02	New person appointed on 25th March 2019 to the position of a member filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2019 filed on: 25th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (8 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)
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)
SH01	Statement of Capital on 18th March 2014: 1.00 GBP	capital
TM01	Director's appointment terminated on 25th February 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
AP02	New person appointed on 25th February 2014 to the position of a member filed on: 25th, February 2014	officers	Free Download (2 pages)
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)
CH01	On 1st January 2011 director's details were changed filed on: 8th, April 2011	officers	Free Download (2 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)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
CH04	Secretary's details changed on 1st March 2010 filed on: 16th, March 2010	officers	Free Download (2 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)
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)
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)
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)
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 director 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)
288a	On 3rd October 2005 New secretary appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288a	On 3rd October 2005 New secretary appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288b	On 11th March 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On 11th March 2005 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
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)
NEWINC	Incorporation filed on: 11th, March 2005	incorporation	Free Download (9 pages)
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

Philip P.

L Finn Co Limited

Leonard Finn & Co. Services Ltd

Niche Consultancy Limited

Philip P.

People with significant control

Annual reports financial information

Company filings

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