Nutbrook Development Group Ltd LONDON


Nutbrook Development Group Ltd is a private limited company that can be found at 42 Lingwell Road, London SW17 7NJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-05-11, this 2-year-old company is run by 2 directors.
Director Mark B., appointed on 11 May 2021. Director Christopher E., appointed on 11 May 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-05-10 and the deadline for the next filing is 2024-05-24. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Nutbrook Development Group Ltd Address / Contact

Office Address 42 Lingwell Road
Town London
Post code SW17 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13386782
Date of Incorporation Tue, 11th May 2021
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Mark B.

Position: Director

Appointed: 11 May 2021

Christopher E.

Position: Director

Appointed: 11 May 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Voyager Development Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Galesbury Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher E., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Voyager Development Limited

126 Crimsworth Road, London, SW8 4RL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14201856
Notified on 22 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Galesbury Holdings Ltd

71 Queen Victoria Street, London, EC4V 4BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11944072
Notified on 22 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Christopher E.

Notified on 11 May 2021
Ceased on 22 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark B.

Notified on 11 May 2021
Ceased on 22 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets250 891234 508
Net Assets Liabilities27 54883 526
Other
Average Number Employees During Period22
Creditors21 614318 184
Fixed Assets150150
Net Current Assets Liabilities229 27783 676
Total Assets Less Current Liabilities229 42783 526

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 31st, December 2023
Free Download (3 pages)

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