Nut Case Luggage Limited is a private limited company that can be found at 18 Braham Court, Blagrove Road, Teddington TW11 0EG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-04-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Tom D., appointed on 18 April 2019. Director Ian H., appointed on 11 April 2019.
Changing the topic to secretaries, we can mention: Ian H., appointed on 11 April 2019.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2022-11-30 and the deadline for the next filing is 2023-12-14. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 18 Braham Court |
| Office Address2 | Blagrove Road |
| Town | Teddington |
| Post code | TW11 0EG |
| Country of origin | United Kingdom |
| Registration Number | 11940668 |
| Date of Incorporation | Thu, 11th Apr 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 18 April 2019
Position: Director
Appointed: 11 April 2019
Position: Secretary
Appointed: 11 April 2019
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Ian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Inception Itd B.v. that put Utrecht, Netherlands as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Ian H.
| Notified on | 11 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inception Itd B.V.
Heidepark 9 3723 Bw Bilthoven, Utrecht, Netherlands
| Legal authority | Not Known |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 51307871 |
| Notified on | 18 April 2019 |
| Ceased on | 30 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 10 | 10 | |
| Current Assets | 45 149 | 70 234 | ||
| Net Assets Liabilities | 10 | 10 | 10 | 20 852 |
| Other | ||||
| Creditors | 52 101 | 26 619 | ||
| Net Current Assets Liabilities | 45 149 | 43 615 | ||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 0 | 0 | 0 | |
| Total Assets Less Current Liabilities | 45 149 | 43 615 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, February 2024 |
gazette | Free Download (1 page) |
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