N.v. Company Uk Limited. Head office in London. Check Director.

N.v. Company Uk Limited, London

N.v. Company Uk Limited is a private limited company. Located at 31 Buckingham Road, London E15 1SP, the above-mentioned 19 years old company was incorporated on 2004-05-13 and is categorised as "construction of domestic buildings" (SIC: 41202).
1 director can be found in the business: Vesko V. (appointed on 13 May 2004). Among the secretaries (1 in total), we can name: Polina S. (appointed on 01 January 2008).

About
Name: N.v. Company Uk Limited
Number: 05126929
Incorporation date: 2004-05-13
End of financial year: 30 November


Address:	31 Buckingham Road London E15 1SP
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Vesko V.

1 June 2016

Nature of control:	50,01-75% shares

Polina S.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	-	-	-	-	-	67,997	96,177	32,311	29,516
Fixed Assets	-	-	-	-	-	-	-	-	3,107	3,298	2,704	1,693
Total Assets Less Current Liabilities	-	404	17,322	32,026	28,470	139	825	1,234	856	50,938	7,353	13,410
Number Shares Allotted	-	2	2	2	2	2	2	2	100	-	-	-
Shareholder Funds	-	404	17,322	32,026	28,470	139	-	-	-	-	-	-
Tangible Fixed Assets	2,014	1,611	1,321	8,176	6,868	5,633	-	-	-	-	-	-

The due date for N.v. Company Uk Limited confirmation statement filing is 2024-09-08. The most recent confirmation statement was sent on 2023-08-25. The target date for the next accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Vesko V. that owns over 1/2 to 3/4 of shares . Polina S. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-25 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-25 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-25 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-25 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 26th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-08-25 filed on: 25th, August 2020 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-01: 2.00 GBP filed on: 22nd, August 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-12 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 23rd, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-05-12 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from First Floor Flat 31 Buckingham Road London E15 1SP to 31 Buckingham Road London E15 1SP on 2019-05-15 filed on: 15th, May 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 24th, August 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-05-12 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-05-13 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 2nd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-13 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-18: 2.00 GBP capital
AAMD	Amended total exemption small company accounts data made up to 2014-11-30 filed on: 5th, February 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 15th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-13 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-03: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 5th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-13 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-02: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 2nd, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-13 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-13 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 5th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-13 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 11th, August 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-05-01 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-13 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 14th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 29th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
288a	On 2008-03-03 Secretary appointed filed on: 3rd, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 03/03/2008 from 15 louise road, stratford london greater london E15 4NN filed on: 3rd, March 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, March 2008 \| officers	Free Download (2 pages)
288b	On 2008-03-01 Appointment terminated secretary filed on: 1st, March 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-07-09 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-09 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 30th, April 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 30th, April 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-08-10 filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-10 filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 9th, February 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 9th, February 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2005-10-26 filed on: 26th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-26 filed on: 26th, October 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 13th, May 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 13th, May 2004 \| incorporation	Free Download (14 pages)

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