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NELL INVESTMENT LIMITED

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

This company is commonly known as Nell Investment Limited. The company was founded 3 years ago and was given the registration number 12996327. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NELL INVESTMENT LIMITED
Company Number:12996327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director04 November 2020Active
4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

Director07 November 2022Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director04 November 2020Active

People with Significant Control

Huaquan Sun
Notified on:07 November 2022
Status:Active
Date of birth:February 1977
Nationality:Chinese
Address:4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luong Viet Nguyen
Notified on:04 November 2020
Status:Active
Date of birth:September 1984
Nationality:Vietnamese
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Yina Liu
Notified on:04 November 2020
Status:Active
Date of birth:December 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-11Officers

Termination director company with name termination date.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Officers

Change person director company with change date.

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2020-11-04Incorporation

Incorporation company.

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