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NEMABIL LTD

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

This company is commonly known as Nemabil Ltd. The company was founded 5 years ago and was given the registration number 11640003. The firm's registered office is in LONDON. You can find them at 34 Tax Agility, Lower Richmond Road, London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:NEMABIL LTD
Company Number:11640003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:34 Tax Agility, Lower Richmond Road, London, United Kingdom, SW15 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Roskell Road, London, United Kingdom, SW15 1DS

Director24 October 2018Active
Flat 79, Drive Mansions, Fulham, United Kingdom, SW6 5JH

Director29 July 2019Active

People with Significant Control

Mr Peter John Freeman
Notified on:15 November 2022
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Cutfield Freeman & Co, 218 Harbour Avenue, London, United Kingdom, SW10 0XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamie Christopher Roberts
Notified on:29 July 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:38, Lower Richmond Road, London, England, SW15 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Brkic
Notified on:24 October 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:15, Roskell Road, London, United Kingdom, SW15 1DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-27Accounts

Change account reference date company previous extended.

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2023-07-14Address

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

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2023-07-14Address

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

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2022-11-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-25Capital

Second filing capital allotment shares.

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2022-11-23Resolution

Resolution.

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2022-11-23Incorporation

Memorandum articles.

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2022-11-23Resolution

Resolution.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Capital

Capital allotment shares.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2021-12-21Resolution

Resolution.

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2021-12-20Capital

Capital allotment shares.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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