Nazemi Trading Ltd, London

Nazemi Trading Ltd is a private limited company. Located at Office 706, 19-21 Crawford Street, London W1H 1PJ, this 13 years old firm was incorporated on 2011-01-05 and is classified as "real estate agencies" (SIC: 68310).
1 director can be found in the company: Saied N. (appointed on 31 October 2022).
About
Name: Nazemi Trading Ltd
Number: 07482441
Incorporation date: 2011-01-05
End of financial year: 31 December
 
Address: Office 706
19-21 Crawford Street
London
W1H 1PJ
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Saied N.
31 October 2022
Nature of control: 75,01-100% shares
Saied N.
31 October 2022 - 30 January 2023
Nature of control: 75,01-100% shares
Saied N.
10 April 2016 - 12 October 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 16,777 66,662 750 763 1,527 58,793 9,952 65,259 391,771 52,929 128,217 -
Fixed Assets - - 41,324 40,605 37,757 36,988 37,686 329,177 33,322 34,291 31,184 40,680
Total Assets Less Current Liabilities -2,776 65,978 38,805 37,842 39,322 95,781 45,016 369,412 92,514 -240,663 -338,954 -433,820
Shareholder Funds -2,776 -15,293 -14,764 -10,827 -98,660 -106,875 - - - - - -
Intangible Fixed Assets - - 41,324 38,686 36,048 - - - - - - -
Number Shares Allotted - - - - 100 - - - - - - -
Tangible Fixed Assets - - - 1,919 2,630 - - - - - - -

The due date for Nazemi Trading Ltd confirmation statement filing is 2024-01-19. The most recent one was sent on 2023-01-05. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Saied N. who owns over 3/4 of shares. Saied N. who owns over 3/4 of shares. Saied N. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, October 2023 | accounts
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