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Nsec3 Record 39 Ltd (No: 07168324)

Address: 10 MARKET AVENUE, WICKFORD, ENGLAND, SS12 0AB, UNITED KINGDOM

Status: Active

Incorporated: 24-Feb-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: GOCE BOCEVSKI ( DOB: Sep-1977   From: Jun-2023  )

Current Director: GOCE BOCEVSKI ( DOB: Sep-1977   From: Jun-2023  )

Current Director: GOCE BOCEVSKI ( DOB: Sep-1977   From: Jun-2023  )

Current Director: FREI ERIC LARSSON LEUFVÉN ( DOB: Nov-1977   From: Nov-2021  )

Resigned Director: FREI ERIC LARSSON LEUFVÉN ( DOB: Nov-1977   From: Nov-2021   To: Jun-2023  )

Resigned Director: BENNY SAMUELSEN ( DOB: Sep-1967   From: Feb-2010   To: Nov-2021  )

Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED (   From: Feb-2010   To: Jan-2022  )

Persons of Significant Control:

Designated Agent 01 Limited, C/O Designated Agent Ltd St. Martin's Lane,Suite 8, London, WC2N 4JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 2023-12 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100.0,100.0,100.0,100.0
History Chart

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