Founded in 2016, Shayfield Capital, classified under reg no. 10262515 is an active company. Currently registered at Pebbledown KT22 8QJ, Leatherhead the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2021-07-31. Since 2018-01-09 Shayfield Capital Limited is no longer carrying the name Nns Medical.
The company has one director. Selvan S., appointed on 1 June 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Nishi S., Shophia K. and others listed below. There were no ex secretaries.
| Office Address | Pebbledown |
| Office Address2 | Tyrrells Wood |
| Town | Leatherhead |
| Post code | KT22 8QJ |
| Country of origin | United Kingdom |
| Registration Number | 10262515 |
| Date of Incorporation | Tue, 5th Jul 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (181 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 01 June 2017
The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Selvan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Natalie W. This PSC has significiant influence or control over the company,. Moving on, there is Sophia K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Selvan S.
| Notified on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natalie W.
| Notified on | 5 July 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
significiant influence or control |
Sophia K.
| Notified on | 5 July 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
significiant influence or control |
Nishi S.
| Notified on | 5 July 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
significiant influence or control |
| Nns Medical | January 9, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 99 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 99 | 8 378 | |||
| Net Assets Liabilities | 99 | 99 | 99 | 99 | -76 |
| Property Plant Equipment | 161 028 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 99 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 99 | ||||
| Other | |||||
| Creditors | 147 296 | ||||
| Net Current Assets Liabilities | 99 | -13 808 | |||
| Other Creditors | 147 296 | ||||
| Property Plant Equipment Gross Cost | 161 028 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 161 028 | ||||
| Total Assets Less Current Liabilities | 99 | 147 220 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | 99 | 99 | |
| Number Shares Allotted | 99 | 99 | 99 | 99 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 99 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-09 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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