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N4Uk Limited (No: 12487094)

Address: MALVERN HOUSE MALVERN ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7PY, ENGLAND

Status: Operating Company

Incorporated: 27-Feb-2020

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Dec-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: RUTH GILLIGAN ( DOB: Feb-1988   From: Mar-2020  )

Current Director: SIMON FRANCIS JONES ( DOB: Feb-1962   From: Mar-2020  )

Current Secretary: COSEC SERVICES LIMITED (   From: Feb-2020  )

Current Secretary: COSEC SERVICES LIMITED (   From: Feb-2020  )

Resigned Director: LISA CONSIGLIO ( DOB: Sep-1968   From: Feb-2020   To: Mar-2020  )

Resigned Director: GAUTAM PRADEEP GANGOLI ( DOB: Jun-1976   From: Mar-2021   To: Feb-2024  )

Persons of Significant Control:

Narrative 4 Inc, 45 45 West 73rd Street #5, New York, New York, United States: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2020-02-27)

Mrs Lisa Anne Consiglio, Malvern House Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY, England: Right to appoint and remove directors (Notified: 2020-02-27, Ceased: 2020-04-03)

Mr Gideon Stein, Malvern House Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY, England: Right to appoint and remove directors (Notified: 2020-02-27, Ceased: 2020-04-03)

Mr Simon Francis Jones, Malvern House Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY, England: Has significant influence or control (Notified: 2020-03-31)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 2023-12 Chart
Current assets 22,071 29,483 19,472 16,618 22071.0,29483.0,19472.0,16618.0
Accrued liabilities, not expressed within creditors subtotal 144 760 1,440 144.0,0.0,760.0,1440.0
Equity / share capital and reserves -1,669 -527 -2,099 -1,337 -1669.0,-527.0,-2099.0,-1337.0
History Chart

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