Founded in 2010, Nlgordon, classified under reg no. 07201522 is an active company. Currently registered at 2nd Floor, Pathtrace House SM7 2NL, Banstead the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 5 directors, namely Scott C., Richard C. and Thomas C. and others. Of them, Nicholas G. has been with the company the longest, being appointed on 24 March 2010 and Scott C. has been with the company for the least time - from 21 December 2023. Currently there is 1 former director listed by the firm - Daniel A., who left the firm on 1 February 2024. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | 2nd Floor, Pathtrace House |
| Office Address2 | 91-99 High Street |
| Town | Banstead |
| Post code | SM7 2NL |
| Country of origin | United Kingdom |
| Registration Number | 07201522 |
| Date of Incorporation | Wed, 24th Mar 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 03 June 2014
Position: Director
Appointed: 24 March 2010
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Challenge Recruitment Group Limited from Wigan, England. This PSC is categorised as "a private limited company incorported and registered in england and wales", 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. The second entity in the persons with significant control register is Nicholas G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Challenge Recruitment Group Limited
1 Smithy Court, Wigan, WN3 6PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company Incorported And Registered In England And Wales |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08821900 |
| Notified on | 29 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas G.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 096 | 5 095 | 5 125 | |
| Current Assets | 5 116 | 5 115 | 5 145 | 4 780 |
| Debtors | 20 | 20 | 20 | 4 780 |
| Other Debtors | 20 | 20 | 20 | 20 |
| Other | ||||
| Amounts Owed To Group Undertakings | 931 959 | 931 959 | 931 959 | 931 959 |
| Creditors | 933 959 | 933 959 | 933 959 | 933 959 |
| Investments Fixed Assets | 3 517 500 | 3 517 500 | 3 517 500 | 3 517 500 |
| Investments In Group Undertakings Participating Interests | 3 517 500 | 3 517 500 | ||
| Net Current Assets Liabilities | -928 843 | -928 844 | -928 814 | -929 179 |
| Total Assets Less Current Liabilities | 2 588 657 | 2 588 656 | 2 588 686 | 2 588 321 |
| Trade Creditors Trade Payables | 2 000 | 2 000 | 2 000 | 2 000 |
| Administrative Expenses | 1 | -30 | 365 | |
| Amounts Owed By Group Undertakings | 4 760 | |||
| Investments In Group Undertakings | 3 517 500 | 3 517 500 | 3 517 500 | |
| Number Shares Issued Fully Paid | 25 250 | 25 250 | ||
| Par Value Share | 0 | 0 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss | -1 | 30 | -365 | |
| Profit Loss On Ordinary Activities Before Tax | -1 | 30 | -365 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/21. filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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