Nnm 92 Limited. Head office in Esher. Check Director.

Nnm 92 Limited, Esher

Nnm 92 Limited is a private limited company. Registered at Albany House, Claremont Lane, Esher KT10 9FQ, this 10 years old business was incorporated on 2013-05-10 and is officially classified as "other sports activities" (SIC: 93199).
1 director can be found in the firm: David M. (appointed on 10 May 2013). Among the secretaries (1 in total), we can name: David M. (appointed on 20 March 2014).

About
Name: Nnm 92 Limited
Number: 08523497
Incorporation date: 2013-05-10
End of financial year: 31 December


Address:	Albany House Claremont Lane Esher KT10 9FQ
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Lcal Anthology Inc.

18 April 2016

Address	27-03 Universal Trade Centre, 3 Arbuthnot Road, Central, Hong Kong
Legal authority	Bvi
Legal form	Incorporated
Country registered	Virgin Islands, British
Place registered	British Virgin Islands
Registration number	1755420
Nature of control:	50,01-75% shares

Lcal Anthology Incorporated

6 April 2016

Address	4th Floor Water’S Edge Building, Meridian Plaza, Road Town, Tortola Vg1110, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands Registry Of Corporate Affairs
Registration number	1755420
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	892	5,058	19,678	34,079	38,912
Number Shares Allotted	-	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	-	-3,789,711	-3,860,318	-3,924,403	-

The due date for Nnm 92 Limited confirmation statement filing is 2024-03-15. The latest one was filed on 2023-03-01. The deadline for a subsequent statutory accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Lcal Anthology Inc. owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at Universal Trade Centre, 3 Arbuthnot Road. Lcal Anthology Incorporated owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at Water’s Edge Building, Meridian Plaza, Tortola Vg1110.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, October 2023 \| dissolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/09/15 filed on: 26th, September 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/18 filed on: 27th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
CH03	On 2022/01/26 secretary's details were changed filed on: 26th, January 2022 \| officers	Free Download (1 page)
CH01	On 2022/01/26 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/01/26 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/03/01 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/10 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Wellden Turnbull Munro House Portsmouth Road Cobham Surrey KT11 1PP England on 2020/02/01 to Albany House Claremont Lane Esher Surrey KT10 9FQ filed on: 1st, February 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/10 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, July 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England on 2018/07/03 to C/O Wellden Turnbull Munro House Portsmouth Road Cobham Surrey KT11 1PP filed on: 3rd, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/10 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/05/10 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/10 filed on: 13th, May 2016 \| annual return	Free Download (6 pages)
AD01	Change of registered address from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 2016/05/13 to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY filed on: 13th, May 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/08 filed on: 11th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/08 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2015/07/09. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/10 filed on: 13th, May 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/13 capital
SH01	1000.00 GBP is the capital in company's statement on 2014/12/30 filed on: 17th, February 2015 \| capital	Free Download (4 pages)
AD01	Change of registered address from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD on 2014/11/25 to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH filed on: 25th, November 2014 \| address	Free Download (1 page)
SH01	950.00 GBP is the capital in company's statement on 2014/05/07 filed on: 30th, May 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/10 filed on: 13th, May 2014 \| annual return	Free Download (7 pages)
SH01	950.00 GBP is the capital in company's statement on 2014/05/13 capital
AA01	Previous accounting period shortened to 2013/12/31 filed on: 10th, April 2014 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, April 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AP03	On 2014/03/20, company appointed a new person to the position of a secretary filed on: 20th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/13. filed on: 13th, June 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, May 2013 \| incorporation	Free Download (43 pages)

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