Njenga Capital Limited is a private limited company located at 3Rd Floor 86-90 Paul Street, London, Greater London EC2A 4NE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-02, this 6-year-old company is run by 1 director.
Director Noeline A., appointed on 13 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "security and commodity contracts dealing activities" (Standard Industrial Classification code: 66120).
The latest confirmation statement was sent on 2022-05-01 and the deadline for the next filing is 2023-05-15. Furthermore, the statutory accounts were filed on 31 May 2021 and the next filing should be sent on 28 February 2023.
| Office Address | 3rd Floor 86-90 Paul Street |
| Office Address2 | London |
| Town | Greater London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 10750237 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Tue, 28th Feb 2023 (427 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Mon, 15th May 2023 (2023-05-15) |
| Last confirmation statement dated | Sun, 1st May 2022 |
Position: Director
Appointed: 13 December 2021
The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Noeline A. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Noeline A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Henry N., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Noeline A.
| Notified on | 13 December 2021 |
| Nature of control: |
75,01-100% shares |
Noeline A.
| Notified on | 13 December 2021 |
| Ceased on | 13 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Henry N.
| Notified on | 2 May 2017 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alvin R.
| Notified on | 2 May 2017 |
| Ceased on | 19 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-01 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | |||||
| Current Assets | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 2 | 1 | 1 | 1 |
| Other | ||||||
| Net Current Assets Liabilities | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 2 | 1 | ||
| Fixed Assets | 1 | 1 | 1 | |||
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Suite 3249, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX. Change occurred on Thursday 23rd November 2023. Company's previous address: 34-35 Suite 3249, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX England. filed on: 23rd, November 2023 |
address | Free Download (1 page) |
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