Nrg Brands Ltd is a private limited company situated at 12B Sun Street, Waltham Abbey EN9 1EE. Its net worth is valued to be around 30 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-28, this 3-year-old company is run by 2 directors.
Director Ross D., appointed on 28 September 2020. Director Neil W., appointed on 28 September 2020.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900).
The latest confirmation statement was filed on 2022-12-28 and the due date for the subsequent filing is 2024-01-11. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 12b Sun Street |
| Town | Waltham Abbey |
| Post code | EN9 1EE |
| Country of origin | United Kingdom |
| Registration Number | 12909443 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
The list of persons with significant control that own or have control over the company consists of 5 names. As we identified, there is Neil W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Glenn M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ross D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil W.
| Notified on | 1 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glenn M.
| Notified on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross D.
| Notified on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clementsbury Distribution Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12254091 |
| Notified on | 28 September 2020 |
| Ceased on | 23 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Neil W.
| Notified on | 28 September 2020 |
| Ceased on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 30 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 30 | 19 240 | 8 578 |
| Current Assets | 30 | 533 094 | 409 610 |
| Debtors | 123 112 | 128 886 | |
| Net Assets Liabilities | -164 895 | -289 872 | |
| Other Debtors | 95 453 | 74 780 | |
| Total Inventories | 390 742 | 272 146 | |
| Cash Bank In Hand | 30 | ||
| Net Assets Liabilities Including Pension Asset Liability | 30 | ||
| Reserves/Capital | |||
| Shareholder Funds | 30 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 144 | 1 021 | |
| Creditors | 702 273 | 66 667 | |
| Increase From Amortisation Charge For Year Intangible Assets | 144 | 877 | |
| Intangible Assets | 4 284 | 11 428 | |
| Intangible Assets Gross Cost | 4 428 | 12 449 | |
| Net Current Assets Liabilities | 30 | -169 179 | -234 633 |
| Other Creditors | 329 224 | 66 667 | |
| Total Additions Including From Business Combinations Intangible Assets | 4 428 | 8 021 | |
| Total Assets Less Current Liabilities | 30 | -164 895 | -223 205 |
| Trade Creditors Trade Payables | 373 049 | 301 028 | |
| Trade Debtors Trade Receivables | 27 659 | 54 106 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 28, 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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