Nwi Edgbaston J1 Limited is a private limited company registered at C/O Seles Ltd, Pennine Place, 2A Charing Cross Road, London WC2H 0HF. Incorporated on 2019-12-18, this 4-year-old company is run by 2 directors.
Director Michael B., appointed on 29 January 2020. Director Craig M., appointed on 29 January 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-12-17 and the deadline for the following filing is 2023-12-31. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Seles Ltd, Pennine Place |
| Office Address2 | 2a Charing Cross Road |
| Town | London |
| Post code | WC2H 0HF |
| Country of origin | United Kingdom |
| Registration Number | 12368575 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 29 January 2020
Position: Director
Appointed: 29 January 2020
Position: Corporate Secretary
Appointed: 18 December 2019
The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Michael B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Nwi Management Gmbh that put 10719 Berlin, Germany as the official address. This PSC has a legal form of "a gmbh limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael B.
| Notified on | 29 January 2020 |
| Ceased on | 29 January 2020 |
| Nature of control: |
significiant influence or control |
Nwi Management Gmbh
Amtsgerich Charlottenburg Fasanenstrasse 33, 10719 Berlin, Germany
| Legal authority | Gesellschaftsrecht - Germany |
| Legal form | Gmbh Limited Liability Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb153202b |
| Notified on | 18 December 2019 |
| Ceased on | 29 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st December 2023 filed on: 23rd, January 2024 |
officers | Free Download (2 pages) |
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