Nazael International Trading And Funding Uk Ltd. net worth, address, company information. Free

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Nazael International Trading and Funding Uk Ltd (registration number 11004030) is a private limited company created on 2017-10-10 in United Kingdom. This enterprise is situated at 61 Station Grove, Wembley HA0 4AR. Changed on 2019-03-21, the previous name this firm used was Aqvest Capital Limited. Nazael International Trading and Funding Uk Ltd operates SIC code: 64303 which stands for "activities of venture and development capital companies".

Company details

Name	Nazael International Trading And Funding Uk Ltd
Number	11004030
Date of Incorporation:	2017-10-10
End of financial year:	31 October
Address:	61 Station Grove, Wembley, HA0 4AR
SIC code:	64303 - Activities of venture and development capital companies

When it comes to the 2 directors that can be found in this firm, we can name: Dieter K. (appointed on 18 March 2019), Sampath S. (appointment date: 10 October 2017). The official register indexes 2 persons of significant control, namely: Sampath S. has 1/2 or less of shares, 1/2 or less of voting rights, Dieter K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	100	100	100	100	100
Current Assets	-	-	100	100	100

People with significant control

Sampath S.

10 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dieter K.

18 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 12th, May 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 12th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 27th March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 15th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 27th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 20th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 27th March 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 9th, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 27th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 3rd, July 2019 \| accounts	Free Download (7 pages)
(CH01) On Monday 18th March 2019 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 27th March 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Monday 18th March 2019 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 18th March 2019 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 21st March 2019 filed on: 21st, March 2019 \| resolution	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 18th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th March 2019. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 14th October 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 14th October 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 10th, October 2017 \| incorporation	Free Download (31 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 10th October 2017 capital

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