Npml Dev Limited is a private limited company situated at 249 Cranbrook Road, Ilford IG1 4TG. Incorporated on 2019-03-20, this 5-year-old company is run by 4 directors.
Director Joanna F., appointed on 13 November 2019. Director Gemma T., appointed on 13 November 2019. Director Nicholas F., appointed on 20 March 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-11-13 and the date for the next filing is 2023-11-27. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 29 April 2024.
| Office Address | 249 Cranbrook Road |
| Town | Ilford |
| Post code | IG1 4TG |
| Country of origin | United Kingdom |
| Registration Number | 11893630 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th July |
| Company age | 5 years old |
| Account next due date | Mon, 29th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 March 2019
The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Joanna F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Gemma T. This PSC owns 25-50% shares. The third one is Nicholas F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Joanna F.
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% shares |
Gemma T.
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% shares |
Nicholas F.
| Notified on | 20 March 2019 |
| Ceased on | 16 October 2019 |
| Nature of control: |
significiant influence or control |
James T.
| Notified on | 20 March 2019 |
| Ceased on | 16 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Debtors | 629 955 | 698 955 | 328 146 |
| Other Debtors | 629 955 | 698 955 | 1 000 |
| Other | |||
| Amounts Owed By Related Parties | 628 955 | 697 955 | 327 146 |
| Amounts Owed To Group Undertakings | 141 121 | ||
| Amounts Owed To Related Parties | 481 246 | 551 308 | 327 146 |
| Creditors | 630 445 | 700 570 | 142 383 |
| Investments Fixed Assets | 200 | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 200 | 200 | 200 |
| Net Current Assets Liabilities | -490 | -1 615 | 185 763 |
| Other Creditors | 630 445 | 700 570 | 1 262 |
| Percentage Class Share Held In Associate | 50 | 50 | |
| Total Assets Less Current Liabilities | -290 | -1 415 | 185 963 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 13, 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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