N51 (Ii) Limited (Companies House Registration Number 12148238) is a private limited company created on 2019-08-09 originating in England. The company is situated at 7 Bell Yard, London WC2A 2JR. N51 (Ii) Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
N51 (ii) Limited
Number
12148238
Date of Incorporation:
2019-08-09
End of financial year:
31 December
Address:
7 Bell Yard, London, WC2A 2JR
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Thomas E. (in the company from 09 August 2019). The official register indexes 1 person of significant control - Thomas E., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Thomas E.
9 August 2019 - 11 December 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, May 2022
| accounts
Free Download
(6 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, May 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2022/02/24
filed on: 12th, April 2022
| confirmation statement
Free Download
(3 pages)
(TM01) Director's appointment terminated on 2022/01/28
filed on: 28th, January 2022
| officers
Free Download
(1 page)
(CH01) On 2021/10/13 director's details were changed
filed on: 13th, October 2021
| officers
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, September 2021
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 2021/02/24
filed on: 26th, April 2021
| confirmation statement
Free Download
(3 pages)
(CH01) On 2021/01/23 director's details were changed
filed on: 17th, February 2021
| officers
Free Download
(2 pages)
(AD01) Change of registered address from Tower 42 25 Old Broad Street London EC2N 1HN England on 2021/02/17 to 7 Bell Yard London WC2A 2JR
filed on: 17th, February 2021
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, September 2020
| accounts
Free Download
(8 pages)
(AP01) New director appointment on 2020/06/29.
filed on: 29th, June 2020
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2019/12/11
filed on: 25th, February 2020
| persons with significant control
Free Download
(1 page)
(PSC08) Notification of a person with significant control statement
filed on: 25th, February 2020
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2020/02/24
filed on: 24th, February 2020
| confirmation statement
Free Download
(4 pages)
(AA01) Previous accounting period shortened to 2019/12/31
filed on: 31st, January 2020
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 9th, August 2019
| incorporation