Founded in 2015, Nojistics, classified under reg no. 09692560 is an active company. Currently registered at C/o Sg Accounting 1 Cedar Office Park BH21 7SB, Wimborne the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
There is a single director in the firm at the moment - Ella L., appointed on 9 May 2023. In addition, a secretary was appointed - Ella L., appointed on 24 May 2023. As of 28 April 2024, there were 2 ex directors - Helene L., Jonathan L. and others listed below. There were no ex secretaries.
| Office Address | C/o Sg Accounting 1 Cedar Office Park |
| Office Address2 | Cobham Road |
| Town | Wimborne |
| Post code | BH21 7SB |
| Country of origin | United Kingdom |
| Registration Number | 09692560 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 24 May 2023
Position: Director
Appointed: 09 May 2023
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Ella L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helene L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ella L.
| Notified on | 16 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan L.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helene L.
| Notified on | 1 July 2016 |
| Ceased on | 29 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-29 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 492 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 19 096 | 9 185 | 18 246 | 18 246 | 18 439 | 47 333 | 46 039 | 22 990 |
| Net Assets Liabilities | 1 492 | 100 | 100 | 100 | 1 736 | 2 734 | 5 067 | 256 |
| Cash Bank In Hand | 17 096 | |||||||
| Debtors | 2 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 492 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 1 392 | |||||||
| Shareholder Funds | 1 492 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 13 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 17 591 | 9 085 | 18 146 | 18 146 | 16 703 | 22 366 | 23 340 | 9 630 |
| Net Current Assets Liabilities | 1 492 | 100 | 100 | 100 | 1 736 | 24 967 | 22 699 | 13 360 |
| Total Assets Less Current Liabilities | 1 492 | 100 | 100 | 100 | 1 736 | 24 967 | 22 699 | 13 360 |
| Creditors Due Within One Year | 17 604 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th June 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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