Nuremberg 45 Limited LONDON


Nuremberg 45 Limited is a private limited company registered at 2 Velde Way, London SE22 8TP. Incorporated on 2018-03-19, this 6-year-old company is run by 2 directors.
Director Philippe S., appointed on 19 March 2018. Director David E., appointed on 19 March 2018.
The company is classified as "television programme production activities" (Standard Industrial Classification code: 59113).
The last confirmation statement was filed on 2023-03-18 and the date for the next filing is 2024-04-01. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Nuremberg 45 Limited Address / Contact

Office Address 2 Velde Way
Town London
Post code SE22 8TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11261792
Date of Incorporation Mon, 19th Mar 2018
Industry Television programme production activities
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Philippe S.

Position: Director

Appointed: 19 March 2018

David E.

Position: Director

Appointed: 19 March 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is David E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Philippe S. This PSC owns 25-50% shares and has 25-50% voting rights.

David E.

Notified on 19 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Philippe S.

Notified on 19 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Number Shares Allotted100100 100100
Par Value Share11 11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts made up to March 31, 2023
filed on: 17th, July 2023
Free Download (2 pages)

Company search

Advertisements