Nazret Investments Limited. Head office in Heswall. Check Director.

Nazret Investments Limited, Heswall

Nazret Investments Limited is a private limited company. Registered at Po Box 5, Willow House, Oldfield Road, Heswall CH60 0FW, the aforementioned 21 years old firm was incorporated on 2003-02-19 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this firm: Tanya S. (appointed on 29 August 2017), Marc S. (appointed on 31 July 2017).

About
Name: Nazret Investments Limited
Number: 04670679
Incorporation date: 2003-02-19
End of financial year: 31 December


Address:	Po Box 5, Willow House Oldfield Road Heswall CH60 0FW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Marc S.

6 April 2016

Nature of control:	25-50% shares

Tanya S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for Nazret Investments Limited confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Marc S. who has 1/2 or less of shares. Tanya S. who has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Dec 2015: 2.00 GBP capital
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 3rd, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Nov 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 14th, November 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 22nd, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 22nd, November 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 30th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 26th, November 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 26th, November 2009 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 24th, August 2009 \| resolution	Free Download (13 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 17th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Nov 2008 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 1st, September 2008 \| accounts	Free Download (2 pages)
225	Prev sho from 28/02/2008 to 31/10/2007 filed on: 6th, March 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 31st, December 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 31st, December 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 29th, November 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, November 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 29th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/11/07 from: p o box 5, willow house oldfield road heswall wirral CH60 0FW filed on: 29th, November 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 29th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/11/07 from: p o box 5, willow house oldfield road heswall wirral CH60 0FW filed on: 29th, November 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 20th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/04/07 from: po box 5 willow house heswall wirral CH60 0FW filed on: 20th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/04/07 from: po box 5 willow house heswall wirral CH60 0FW filed on: 20th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/03/07 from: queen anne house 4-6-8 new street leicester LE1 5NR filed on: 11th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/03/07 from: queen anne house 4-6-8 new street leicester LE1 5NR filed on: 11th, March 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/06/05 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 14th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 14th, June 2005 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 6th, May 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 6th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 7th Mar 2005 with complete member list filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Mar 2005 with complete member list filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 16/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT filed on: 16th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT filed on: 16th, August 2004 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 18th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 18th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 13th Mar 2004 with complete member list filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 13th Mar 2004 with complete member list filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (16 pages)

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