Nth Commodities Limited in 7-12 Tavistock Square LONDON

Nth Commodities Limited LONDON

Founded in 2001, Nth Commodities, classified under reg no. 04298770 is an active company. Currently registered at Bsg Valentine Lynton House WC1H 9BQ, London the company has been in the business for 23 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Philip G., appointed on 12 October 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sarah G. and who left the the company on 14 June 2013. In addition, there is one former secretary - Sarah G. who worked with the the company until 14 June 2013.

Nth Commodities Limited Address / Contact

Office Address	Bsg Valentine Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04298770
Date of Incorporation	Thu, 4th Oct 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Philip G.

Position: Director

Appointed: 12 October 2001

Sarah G.

Position: Director

Appointed: 12 September 2004

Resigned: 14 June 2013

Sarah G.

Position: Secretary

Appointed: 12 October 2001

Resigned: 14 June 2013

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2001

Resigned: 04 October 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 October 2001

Resigned: 04 October 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Philip G. The abovementioned PSC and has 75,01-100% shares.

Philip G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	55 254	55 254	55 254

Balance Sheet
Debtors	20 071	20 071	20 071	20 071	20 071	20 071	20 071	20 071	20 071
Net Assets Liabilities			55 254	5 254	5 254	5 254	5 254	5 254	5 254
Other Debtors			2 039	2 039	2 039	2 039	2 039	2 039	2 039
Property Plant Equipment			861	861	861	861	861	861	861
Current Assets	20 071	20 071	20 071
Net Assets Liabilities Including Pension Asset Liability	55 254	55 254	55 254
Tangible Fixed Assets	861	861	861

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	55 154	55 154	55 154
Shareholder Funds	55 254	55 254	55 254

Other
Accumulated Depreciation Impairment Property Plant Equipment				11 913	11 913	11 913	11 913	11 913	11 913
Creditors			15 678	15 678	15 678	15 678	15 678	15 678	15 678
Depreciation Rate Used For Property Plant Equipment				15	15	15	15	15	15
Fixed Assets	50 861	50 861	50 861	861
Investments			-56 354	-106 354	-106 354	-106 354	-106 354	-106 354	-106 354
Investments Fixed Assets	50 000	50 000	50 000
Investments In Associates Joint Ventures Participating Interests			-56 354	-106 354	-106 354	-106 354	-106 354	-106 354	-106 354
Net Current Assets Liabilities	4 393	4 393	4 393	4 393	4 393	4 393	4 393	4 393	4 393
Other Creditors			15 678	15 678	15 678	15 678	15 678	15 678	15 678
Property Plant Equipment Gross Cost				12 774	12 774	12 774	12 774	12 774	12 774
Total Assets Less Current Liabilities	55 254	55 254	55 254	5 254	5 254	5 254	5 254	5 254	5 254
Trade Debtors Trade Receivables			18 032	18 032	18 032	18 032	18 032	18 032	18 032
Creditors Due Within One Year	15 678	15 678	15 678
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	12 774	12 774	12 774
Tangible Fixed Assets Depreciation	11 913	11 913	11 913

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 26th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 26th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 19th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 29th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 30th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 31st, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 29th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th October 2015 filed on: 14th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th December 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th October 2014 filed on: 18th, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th October 2013 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 5th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th October 2012 filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th October 2011 filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 2nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th October 2010 filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th October 2009 filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 28th, August 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 27th October 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 28th, May 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 28th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 28th, April 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363a	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 18th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 18th, August 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 22nd October 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 22nd October 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 13th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 13th, April 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 13th November 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th November 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 8th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 8th, April 2003	accounts	Free Download (4 pages)
363s	Period up to Friday 18th October 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 18th October 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Friday 12th October 2001. Value of each share 1 £, total number of shares: 198. filed on: 30th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 12th October 2001. Value of each share 1 £, total number of shares: 198. filed on: 30th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 12th October 2001. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 12th October 2001. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, October 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, October 2001	incorporation	Free Download (16 pages)

Nth Commodities Limited LONDON

Nth Commodities Limited Address / Contact

Company Information / Profile

Company staff

Philip G.

Sarah G.

Sarah G.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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