Nea354 Management Ltd.. Head office in Wakefield. Check Director.

Nea354 Management Ltd., Wakefield

Nea354 Management Ltd. is a private limited company. Located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF, the above-mentioned 10 years old company was incorporated on 2013-11-11 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Sven A. (appointed on 09 October 2020).

About
Name: Nea354 Management Ltd.
Number: 08769852
Incorporation date: 2013-11-11
End of financial year: 30 November


Address:	The Picasso Building Caldervale Road Wakefield WF1 5PF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sven A.

9 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin M.

1 November 2019 - 9 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon G.

6 April 2016 - 1 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Nea354 Management Ltd. confirmation statement filing is 2023-11-25. The most current one was sent on 2022-11-11. The deadline for the next annual accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Sven A. who owns over 3/4 of shares, 3/4 to full of voting rights. Martin M. who owns over 3/4 of shares, 3/4 to full of voting rights. Simon G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/11 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/11 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/11 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 13th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/11 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 11th, February 2021 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, January 2021 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/10/09 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/11/11 filed on: 27th, January 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/10/09 filed on: 27th, January 2021 \| persons with significant control	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
TM01	2020/10/09 - the day director's appointment was terminated filed on: 11th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/09. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
TM01	2019/11/01 - the day director's appointment was terminated filed on: 22nd, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/11 filed on: 22nd, January 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019/11/01 filed on: 22nd, January 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/11/01 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/11/01. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 30th, August 2019 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, March 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/11 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, February 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 16th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/11 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/11 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, April 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/11 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, April 2016 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, February 2016 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 10th, February 2016 \| accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, November 2015 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, April 2015 \| gazette	Free Download
AR01	Annual return drawn up to 2014/11/11 with full list of members filed on: 22nd, April 2015 \| annual return
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, March 2015 \| gazette	Free Download (1 page)
TM01	2014/08/04 - the day director's appointment was terminated filed on: 4th, August 2014 \| officers	Free Download (1 page)
TM02	2014/08/04 - the day secretary's appointment was terminated filed on: 4th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/08/04. filed on: 4th, August 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, November 2013 \| incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/11 capital

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