Founded in 2016, Nymphenburg, classified under reg no. 10020840 is an active company. Currently registered at 75 Oxygen E16 1BL, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Joerg B., appointed on 1 April 2022. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - George G., Horst F. and others listed below. There were no ex secretaries.
| Office Address | 75 Oxygen |
| Office Address2 | 18 Western Gateway |
| Town | London |
| Post code | E16 1BL |
| Country of origin | United Kingdom |
| Registration Number | 10020840 |
| Date of Incorporation | Tue, 23rd Feb 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 01 April 2022
Position: Corporate Secretary
Appointed: 23 February 2016
The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Empire Finvest Ltd from Northwood, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Empire Finvest Ltd
2 Ryefield Court Joel Street, Northwood, HA6 1LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 22 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 1 | 1 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 1 | 1 | 100 | 100 | |
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 100 | 100 | 1 | 1 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (2 pages) |
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