Nismo Ltd ISLEWORTH


Founded in 2017, Nismo, classified under reg no. 10583905 is an active company. Currently registered at 13 Wayside Court TW7 4JR, Isleworth the company has been in the business for seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 14th October 2021 Nismo Ltd is no longer carrying the name Mm Managment.

The company has one director. Marcin D., appointed on 22 September 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Joanna L., Marcin D. and others listed below. There were no ex secretaries.

Nismo Ltd Address / Contact

Office Address 13 Wayside Court
Office Address2 The Grove
Town Isleworth
Post code TW7 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10583905
Date of Incorporation Wed, 25th Jan 2017
Industry Buying and selling of own real estate
Industry Combined office administrative service activities
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Marcin D.

Position: Director

Appointed: 22 September 2023

Joanna L.

Position: Director

Appointed: 13 October 2022

Resigned: 22 September 2023

Marcin D.

Position: Director

Appointed: 10 June 2020

Resigned: 13 October 2022

Marcin D.

Position: Director

Appointed: 10 May 2018

Resigned: 30 April 2020

Julitta A.

Position: Director

Appointed: 25 January 2017

Resigned: 10 May 2018

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Marcin D. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Lukasz D. This PSC owns 25-50% shares. Then there is Marcin D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Marcin D.

Notified on 22 September 2023
Nature of control: 75,01-100% shares

Lukasz D.

Notified on 15 November 2022
Ceased on 22 September 2023
Nature of control: 25-50% shares

Marcin D.

Notified on 10 June 2020
Ceased on 13 October 2022
Nature of control: 75,01-100% shares

Marcin D.

Notified on 10 May 2018
Ceased on 30 April 2020
Nature of control: 75,01-100% shares

Julitta A.

Notified on 25 January 2017
Ceased on 10 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mm Managment October 14, 2021
Sunny Money London May 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth100     
Balance Sheet
Cash Bank On Hand 2032   
Current Assets 8032   
Debtors 60    
Net Assets Liabilities 80-27-4 467-4 418-4 359
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Corporation Tax Payable    11 
Creditors  594 4674 4184 359
Net Current Assets Liabilities 80-27-4 467-4 418-4 359
Total Assets Less Current Liabilities 80-27-4 467-4 418-4 359
Trade Creditors Trade Payables  594 4674 4074 359
Trade Debtors Trade Receivables 60    
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Friday 13th October 2023
filed on: 16th, November 2023
Free Download (4 pages)

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