Nils Taube Limited (reg no 02893598) is a private limited company incorporated on 1994-02-01 originating in England. This company is located at 10 Bolt Court, 3Rd Floor, London EC4A 3DQ. Changed on 1994-02-09, the previous name the enterprise utilized was Martwide Limited. Nils Taube Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Nils Taube Limited
Number 02893598
Date of Incorporation: Tue, 1st Feb 1994
End of financial year: 31 March
Address: 10 Bolt Court, 3rd Floor, London, EC4A 3DQ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the company, we can name: Martine T. (appointed on 25 March 2008), Simon T. (appointment date: 12 March 2008), Thomas M. (appointed on 03 June 1996). 2 secretaries are in the company: Simon T. (appointed on 12 March 2008), Thomas M. (appointed on 12 October 2000). The Companies House lists 2 persons of significant control, namely: Simon T. owns 1/2 or less of shares, Martine T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-03-31
Current Assets 2,763,104 2,601,087 2,285,641 2,239,870 2,367,470 2,607,398 2,816,128 2,511,763 2,674,650 2,799,575 2,747,159 9,730,102
Total Assets Less Current Liabilities 4,547,335 4,566,837 4,309,488 4,460,908 4,403,022 4,637,692 4,641,269 4,356,948 4,459,065 4,594,760 4,288,887 8,032,151
Fixed Assets 2,721,470 2,835,176 2,882,552 2,976,072 2,976,072 - - - - - - -
Shareholder Funds 4,547,335 4,566,837 4,309,488 4,460,908 4,403,022 - - - - - - -
Tangible Fixed Assets 2,721,470 2,835,176 2,882,552 2,976,072 2,976,072 - - - - - - -
Number Shares Allotted - 2,150,100 2,150,100 - - - - - - - - -

People with significant control

Simon T.
6 April 2016
Nature of control: 25-50% shares
Martine T.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, March 2024 | accounts
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