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NKL LIMITED

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

This company is commonly known as Nkl Limited. The company was founded 6 years ago and was given the registration number 11246593. The firm's registered office is in LONDON. You can find them at The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NKL LIMITED
Company Number:11246593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Corporate Secretary21 March 2022Active
Aba Center, Floor 11, Papa Gjon Pali Il, Tirana, Albania,

Director10 November 2022Active
Papa Gjon Pali Il, Floor 11, Aba Center, Tirana, Albania,

Director18 July 2018Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director11 July 2018Active
Papa Gjon Pali Il, Floor 11, Aba Center, Tirana, Albania,

Director18 July 2018Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director10 March 2018Active

People with Significant Control

Balfin Sh.P.K.
Notified on:18 July 2018
Status:Active
Country of residence:Albania
Address:Papa Gjon Pali Il, Floor 11, Tirana, Albania,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clearglass Investments Limited
Notified on:17 July 2018
Status:Active
Country of residence:Cyprus
Address:Treppides Tower, 4th Floor, Aglantzia 2112, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Youval Rasin
Notified on:10 March 2018
Status:Active
Date of birth:July 1971
Nationality:Israeli
Country of residence:United Kingdom
Address:The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type small.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-10-20Capital

Capital statement capital company with date currency figure.

Download
2022-10-20Capital

Legacy.

Download
2022-10-20Insolvency

Legacy.

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2022-10-20Resolution

Resolution.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-06-15Accounts

Change account reference date company previous shortened.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-08Address

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

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2022-04-08Officers

Appoint corporate secretary company with name date.

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2022-01-04Accounts

Accounts with accounts type small.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Accounts

Accounts with accounts type small.

Download
2020-05-22Resolution

Resolution.

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2020-05-22Resolution

Resolution.

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2020-05-18Accounts

Accounts with accounts type small.

Download
2020-05-15Capital

Capital allotment shares.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-04Capital

Capital allotment shares.

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