NEFITEC LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nefitec Ltd.. The company was founded 4 years ago and was given the registration number 12176736. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	NEFITEC LTD.
Company Number	:	12176736
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 2019
End of financial year	:	31 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 82990 - Other business support service activities n.e.c. 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Dolores Roque, La Atalaya, Spain, 35450	Director	13 April 2021	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	28 August 2019	Active

People with Significant Control

Mr. Daniel Alejandro Telleria Ruiz
Notified on	:	25 November 2020
Status	:	Active
Date of birth	:	November 1983
Nationality	:	Venezuelan
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Salomon Hachuel Moreno
Notified on	:	25 November 2020
Status	:	Active
Date of birth	:	July 1945
Nationality	:	Venezuelan
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Constantin Cristian Popa
Notified on	:	28 August 2019
Status	:	Active
Date of birth	:	May 1983
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-10-18	Gazette	Gazette dissolved compulsory.	Download
2022-08-02	Gazette	Gazette notice compulsory.	Download
2022-03-25	Gazette	Gazette filings brought up to date.	Download
2022-03-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-15	Gazette	Gazette notice compulsory.	Download
2021-05-12	Accounts	Accounts with accounts type micro entity.	Download
2021-04-27	Officers	Appoint person director company with name date.	Download
2021-03-29	Officers	Termination director company with name termination date.	Download
2020-11-25	Confirmation statement	Confirmation statement with updates.	Download
2020-11-25	Persons with significant control	Notification of a person with significant control.	Download
2020-11-25	Persons with significant control	Notification of a person with significant control.	Download
2020-11-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-28	Incorporation	Incorporation company.	Download