Nysa International Ltd is a private limited company located at 186 Fulham Road, London SW10 9PN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-22, this 6-year-old company is run by 3 directors.
Director Rakesh M., appointed on 27 July 2020. Director Louis B., appointed on 23 November 2017. Director Ludovic B., appointed on 22 May 2017.
The company is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
The latest confirmation statement was sent on 2023-06-07 and the deadline for the next filing is 2024-06-21. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 186 Fulham Road |
| Town | London |
| Post code | SW10 9PN |
| Country of origin | United Kingdom |
| Registration Number | 10782676 |
| Date of Incorporation | Mon, 22nd May 2017 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 27 July 2020
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 22 May 2017
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is Bubale Sprl from Uccle, Belgium. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Spirita International Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Andrew H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bubale Sprl
64 Rue De Lincoln, Uccle, Brussles, B 1180, Belgium
| Legal authority | European Union |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Commerce Registry |
| Registration number | 0526998723 |
| Notified on | 19 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Spirita International Ltd
51 Marloes Road, London, W8 6LA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10754684 |
| Notified on | 19 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew H.
| Notified on | 22 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ludovic B.
| Notified on | 22 May 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 374 | 10 077 | 85 426 | 47 178 | 53 129 | 36 366 | |
| Current Assets | 70 000 | 91 167 | 89 826 | 306 877 | 286 739 | 211 122 | 144 585 |
| Debtors | 70 000 | 42 544 | 38 959 | 70 831 | 109 151 | 63 532 | 59 120 |
| Net Assets Liabilities | 69 072 | -5 173 | -100 062 | -80 164 | -61 156 | -125 430 | -202 461 |
| Other Debtors | 70 000 | 37 736 | 33 943 | 53 406 | 52 932 | 45 333 | 43 198 |
| Property Plant Equipment | 34 811 | 29 116 | 99 521 | 87 051 | 80 498 | 72 265 | |
| Total Inventories | 35 249 | 40 790 | 150 620 | 130 410 | 94 461 | 49 099 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 958 | 8 425 | 10 971 | 25 596 | 34 729 | 42 586 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 35 769 | 1 772 | 72 951 | 2 155 | 2 580 | 919 | |
| Average Number Employees During Period | 2 | 3 | 4 | 6 | 5 | 6 | |
| Bank Borrowings | 50 000 | 34 167 | 24 167 | 14 167 | |||
| Bank Overdrafts | 10 000 | 10 000 | 10 000 | ||||
| Creditors | 928 | 81 151 | 129 421 | 246 979 | 211 196 | 203 300 | 215 561 |
| Fixed Assets | 34 811 | 29 116 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 958 | 7 467 | 2 546 | 14 625 | 9 133 | 8 397 | |
| Net Current Assets Liabilities | 928 | 10 016 | -39 595 | 59 898 | 75 543 | 7 822 | -70 976 |
| Other Creditors | 581 | 3 790 | 5 666 | 2 799 | 7 002 | 6 742 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 540 | ||||||
| Other Disposals Property Plant Equipment | 1 295 | ||||||
| Property Plant Equipment Gross Cost | 35 769 | 37 541 | 110 492 | 112 647 | 115 227 | 114 851 | |
| Taxation Social Security Payable | 2 718 | 16 159 | 26 315 | 19 935 | 16 533 | 22 019 | |
| Total Assets Less Current Liabilities | 69 072 | 44 827 | -10 479 | 159 419 | 162 594 | 88 320 | 1 289 |
| Trade Creditors Trade Payables | 928 | 77 852 | 109 472 | 214 998 | 178 462 | 169 765 | 176 800 |
| Trade Debtors Trade Receivables | 4 808 | 5 016 | 17 425 | 56 219 | 18 199 | 15 922 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 70 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 18th Jan 2024 - the day director's appointment was terminated filed on: 18th, January 2024 |
officers | Free Download (1 page) |
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