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Nk (sutton) Limited LONDON

Nk (sutton) started in year 2010 as Private Limited Company with registration number 07337321. The Nk (sutton) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4M 7RD.

The firm has 2 directors, namely Serge R., David M.. Of them, David M. has been with the company the longest, being appointed on 5 August 2010 and Serge R. has been with the company for the least time - from 7 February 2019. As of 19 April 2024, there was 1 ex director - Brian M.. There were no ex secretaries.

Nk (sutton) Limited Address / Contact

Office Address First Floor
Office Address2 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07337321
Date of Incorporation Thu, 5th Aug 2010
Industry Development of building projects
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Serge R.

Position: Director

Appointed: 07 February 2019

David M.

Position: Director

Appointed: 05 August 2010

Brian M.

Position: Director

Appointed: 05 August 2010

Resigned: 08 February 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is John C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Newday Investments Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control: significiant influence or control

Stephen C.

Notified on 6 April 2016
Ceased on 14 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Newday Investments Limited

First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03665825
Notified on 6 April 2016
Ceased on 14 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-302019-12-312020-12-302020-12-312021-12-292021-12-312023-03-31
Net Worth1010        
Balance Sheet
Cash Bank On Hand 101010101010101010
Net Assets Liabilities 101010101010101010
Cash Bank In Hand1010        
Net Assets Liabilities Including Pension Asset Liability1010        
Reserves/Capital
Shareholder Funds1010        
Other
Number Shares Allotted 1010 10 10 1010
Par Value Share 11 1 1 11
Share Capital Allotted Called Up Paid1010        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sat, 5th Aug 2023
filed on: 11th, August 2023 		Free Download (3 pages)

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