Nouvel Homme No.1 started in year 2009 as Private Limited Company with registration number 07022827. The Nouvel Homme No.1 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 43 Essex Street. Postal code: WC2R 3JF. Since Mon, 24th Oct 2011 Nouvel Homme No.1 Ltd. is no longer carrying the name Jde Managed Investments.
At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - London Law Secretarial Limited who worked with the the firm until 17 September 2009.
| Office Address | 43 Essex Street |
| Town | London |
| Post code | WC2R 3JF |
| Country of origin | United Kingdom |
| Registration Number | 07022827 |
| Date of Incorporation | Thu, 17th Sep 2009 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 1st Oct 2023 (2023-10-01) |
| Last confirmation statement dated | Sat, 17th Sep 2022 |
Position: Corporate Director
Appointed: 12 August 2011
Position: Corporate Director
Appointed: 28 July 2010
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Ernst Beneficial Settlements Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Ernst Beneficial Settlements Limited
43 Essex Street, London, WC2R 3JF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08552574 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Jde Managed Investments | October 24, 2011 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-09-30 | 2013-09-30 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 5 122 459 | 5 155 174 | 5 287 145 | 5 384 879 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 5 069 | 2 965 | 2 757 | 110 495 | |||||||
| Cash Bank On Hand | 110 495 | 2 540 | 45 858 | 272 | 995 | 369 | 369 | ||||
| Current Assets | 3 590 833 | 87 494 | 410 164 | 534 750 | 535 476 | 622 970 | 867 584 | 862 783 | 923 772 | 917 146 | 899 146 |
| Debtors | 3 585 764 | 84 529 | 407 407 | 424 255 | 532 936 | 577 112 | 867 312 | 862 783 | 922 777 | 916 777 | 898 777 |
| Other Debtors | 532 936 | 577 112 | 867 312 | 862 783 | 922 777 | 916 777 | 898 777 | ||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 8 503 | 8 503 | 8 503 | 8 503 | |||||||
| Profit Loss Account Reserve | -127 544 | -94 829 | 37 142 | 134 876 | |||||||
| Shareholder Funds | 5 122 459 | 5 155 174 | 5 287 145 | 5 384 879 | |||||||
| Other | |||||||||||
| Creditors | 68 014 | 26 336 | 48 334 | 38 747 | 41 438 | 62 927 | 65 928 | 65 927 | |||
| Creditors Due Within One Year | 131 800 | 34 838 | 9 004 | 68 014 | |||||||
| Fixed Asset Investments Additions | 102 584 | ||||||||||
| Fixed Asset Investments Disposals | 1 214 752 | ||||||||||
| Fixed Asset Investments Impairment Losses Amounts Written Off | -51 260 | ||||||||||
| Investments | 4 918 143 | 4 940 119 | 4 914 199 | 4 614 698 | 4 609 285 | 4 537 892 | 4 538 335 | 4 537 862 | |||
| Investments Fixed Assets | 1 663 426 | 5 102 518 | 4 885 985 | 4 918 143 | 4 940 119 | 4 914 199 | 4 614 698 | 4 609 285 | 4 537 892 | 4 538 335 | 4 537 862 |
| Net Current Assets Liabilities | 3 459 033 | 52 656 | 401 160 | 466 736 | 509 140 | 574 636 | 828 837 | 821 345 | 860 845 | 851 218 | 833 219 |
| Number Shares Allotted | 3 | 3 | 3 | ||||||||
| Other Creditors | 57 000 | 15 000 | 21 000 | 21 000 | 24 500 | 46 000 | 49 001 | 49 000 | |||
| Other Investments Other Than Loans | 418 143 | 440 119 | 414 199 | 114 698 | 109 285 | 37 892 | 38 335 | -2 530 | |||
| Other Loans Classified Under Investments | 4 500 000 | 4 500 000 | 4 500 000 | 4 500 000 | 4 500 000 | 4 500 000 | 4 500 000 | 4 500 000 | |||
| Other Taxation Social Security Payable | 11 010 | 9 487 | 26 414 | 16 826 | 16 927 | 16 927 | 16 927 | 16 927 | |||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | |||||||
| Share Premium Account | 5 241 500 | 5 241 500 | 5 241 500 | 5 241 500 | |||||||
| Total Assets Less Current Liabilities | 5 122 459 | 5 155 174 | 5 287 145 | 5 384 879 | 5 449 259 | 5 488 835 | 5 443 535 | 5 430 630 | 5 398 737 | 5 389 553 | 5 371 081 |
| Trade Creditors Trade Payables | 4 | 1 849 | 920 | 921 | 5 | -1 | |||||
| Unlisted Investments Included In Fixed Asset Investments Carried On Historical Cost Basis | 4 500 000 | ||||||||||
| Bank Borrowings Overdrafts | 6 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 30th, December 2023 |
confirmation statement | Free Download (3 pages) |
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