Nude Brand Creation Limited LEIGH-ON-SEA


Nude Brand Creation started in year 2004 as Private Limited Company with registration number 05037402. The Nude Brand Creation company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leigh-on-sea at 57a Broadway. Postal code: SS9 1PE.

The company has one director. Tony E., appointed on 6 February 2004. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bernard G. who worked with the the company until 23 February 2017.

Nude Brand Creation Limited Address / Contact

Office Address 57a Broadway
Town Leigh-on-sea
Post code SS9 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05037402
Date of Incorporation Fri, 6th Feb 2004
Industry Artistic creation
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Tony E.

Position: Director

Appointed: 06 February 2004

Alistair F.

Position: Director

Appointed: 09 February 2004

Resigned: 23 February 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2004

Resigned: 06 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 February 2004

Resigned: 06 February 2004

Bernard G.

Position: Secretary

Appointed: 06 February 2004

Resigned: 23 February 2017

Bernard G.

Position: Director

Appointed: 06 February 2004

Resigned: 23 February 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Tony E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bernard G. This PSC owns 25-50% shares.

Tony E.

Notified on 6 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Bernard G.

Notified on 6 February 2017
Ceased on 6 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth79 70479 70479 70479 704      
Balance Sheet
Current Assets64 83264 83264 83264 83264 83264 83264 83264 83264 83243 853
Net Assets Liabilities   79 70479 70479 70479 70479 70479 70443 853
Cash Bank In Hand125125125       
Debtors64 70764 70764 707       
Net Assets Liabilities Including Pension Asset Liability79 70479 70479 70479 704      
Tangible Fixed Assets14 87214 87214 872       
Reserves/Capital
Called Up Share Capital125125125       
Profit Loss Account Reserve79 57979 57979 579       
Shareholder Funds79 70479 70479 70479 704      
Other
Average Number Employees During Period     11111
Fixed Assets14 87214 87214 87214 87214 87214 87214 87214 87214 872 
Net Current Assets Liabilities64 83264 83264 83264 83264 83264 83264 83264 83264 83243 853
Total Assets Less Current Liabilities79 70479 70479 70479 70479 70479 70479 70479 70479 70443 853
Tangible Fixed Assets Cost Or Valuation27 56727 56727 567       
Tangible Fixed Assets Depreciation12 69512 69512 695       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on February 6, 2017: 221.00 GBP
filed on: 6th, February 2024
Free Download (3 pages)

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