Nkl Limited is a private limited company situated at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF. Incorporated on 2018-03-10, this 6-year-old company is run by 3 directors.
Director Blerina D., appointed on 10 November 2022. Director Steven G., appointed on 18 July 2018. Director Youval R., appointed on 11 July 2018.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-03-06 and the date for the subsequent filing is 2024-03-20. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | The Scalpel, 18th Floor |
| Office Address2 | 52 Lime Street |
| Town | London |
| Post code | EC3M 7AF |
| Country of origin | United Kingdom |
| Registration Number | 11246593 |
| Date of Incorporation | Sat, 10th Mar 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (218 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 10 November 2022
Position: Corporate Secretary
Appointed: 21 March 2022
Position: Director
Appointed: 18 July 2018
Position: Director
Appointed: 11 July 2018
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Balfin Sh.p.k. from Tirana, Albania. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Clearglass Investments Limited that entered Aglantzia 2112, Cyprus as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Youval R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Balfin Sh.P.K.
Papa Gjon Pali Il Floor 11, Aba Center, Tirana, PO Box 1010, Albania
| Legal authority | Ligj Nr.9901, Per Tregtaret Dhe Shoqerite Tregtare, Pjesa Iv |
| Legal form | Limited Company |
| Country registered | Albania |
| Place registered | Qendra Kombetare E Biznesit |
| Registration number | 9901 |
| Notified on | 18 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clearglass Investments Limited
Treppides Tower 4th Floor, 9 Kafkasou Street, Aglantzia 2112, Nicosia, Cyprus
| Legal authority | Companies Law (Cap.113) |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Department Of Registrar Of Companies And Official Receiver |
| Registration number | He384673 |
| Notified on | 17 July 2018 |
| Ceased on | 18 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Youval R.
| Notified on | 10 March 2018 |
| Ceased on | 17 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 7th, November 2023 |
accounts | Free Download (13 pages) |
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