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Nazeshan Limited LONDON

Nazeshan started in year 2006 as Private Limited Company with registration number 06008312. The Nazeshan company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in London at Space House Business Centre, Unit 2. Postal code: NW10 7SU. Since Fri, 3rd Jul 2020 Nazeshan Limited is no longer carrying the name Verdys.

Nazeshan Limited Address / Contact

Office Address Space House Business Centre, Unit 2
Office Address2 Abbey Road
Town London
Post code NW10 7SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06008312
Date of Incorporation Thu, 23rd Nov 2006
Industry Other transportation support activities
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th November
Company age 18 years old
Account next due date Wed, 31st Aug 2022 (596 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Wed, 9th Nov 2022 (2022-11-09)
Last confirmation statement dated Tue, 26th Oct 2021

Company staff

Raaj A.

Position: Director

Appointed: 10 October 2021

Karram A.

Position: Director

Appointed: 05 January 2020

Resigned: 18 October 2021

Zeshan D.

Position: Director

Appointed: 03 December 2015

Resigned: 05 January 2020

Asif A.

Position: Director

Appointed: 30 December 2014

Resigned: 01 January 2016

Marcel U.

Position: Director

Appointed: 22 September 2008

Resigned: 30 December 2014

Gower Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2006

Resigned: 22 September 2008

Gower Nominees Limited

Position: Corporate Director

Appointed: 23 November 2006

Resigned: 22 September 2008

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Raaj A. This PSC and has 75,01-100% shares. Another one in the PSC register is Karram A. This PSC owns 75,01-100% shares. Then there is Zeshan D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Raaj A.

Notified on 2 November 2021
Nature of control: 75,01-100% shares

Karram A.

Notified on 5 January 2020
Ceased on 18 October 2021
Nature of control: 75,01-100% shares

Zeshan D.

Notified on 7 April 2016
Ceased on 5 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Verdys July 3, 2020
Lostallo January 23, 2007
Roberto R December 1, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth14 67421 39922307676    
Balance Sheet
Current Assets18 90380 27220 795 18 7786 3217 0007 5294 8882 253
Net Assets Liabilities     67662367227393
Cash Bank In Hand4 6407 119004 756     
Debtors14 26373 15319 467 3 016     
Net Assets Liabilities Including Pension Asset Liability  22307676    
Stocks Inventory    11 006     
Tangible Fixed Assets    2 400     
Reserves/Capital
Called Up Share Capital22222     
Profit Loss Account Reserve14 67321 39720 553 305     
Shareholder Funds14 67421 39922307676    
Other
Version Production Software        2 0202 021
Average Number Employees During Period       111
Creditors     1 3652 0002 0001 187875
Fixed Assets    2 4001 9201 440960816694
Net Current Assets Liabilities14 67421 39920 555 15 3784 9565 0005 5294 3731 923
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       1 000672545
Total Assets Less Current Liabilities14 67421 39920 555217 7806 8766 4406 4895 1892 617
Administrative Expenses13 99937 17711 608       
Cost Sales10 41641 94846 278       
Creditors Due Within One Year4 22958 873240 3 4001 365    
Debtors Due Within One Year14 26373 15319 467       
Foreign Exchange Gain Loss Recognised In Profit Loss-193-5 887-68       
Gross Profit Loss17 58345 94010 764       
Number Shares Allotted 22       
Other Creditors Due Within One Year3 50050 834        
Par Value Share 11       
Profit Loss For Period2 8556 724-844       
Profit Loss On Ordinary Activities Before Tax3 5848 763-844       
Share Capital Allotted Called Up Paid222       
Taxation Social Security Due Within One Year7292 039        
Tax On Profit Or Loss On Ordinary Activities7292 039        
Trade Creditors Within One Year 6 000240       
Turnover Gross Operating Revenue27 99987 88857 042       
U K Current Corporation Tax7292 039        
Called Up Share Capital Not Paid Not Expressed As Current Asset  222     
Creditors Due After One Year    17 4736 200    
Tangible Fixed Assets Additions    3 000     
Tangible Fixed Assets Cost Or Valuation    3 000     
Tangible Fixed Assets Depreciation    600     
Tangible Fixed Assets Depreciation Charged In Period    600     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On Tue, 2nd Jan 2024 new director was appointed.
filed on: 10th, January 2024 		Free Download (2 pages)

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