NNY 81 LIMITED

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

This company is commonly known as Nny 81 Limited. The company was founded 5 years ago and was given the registration number 11966236. The firm's registered office is in MARLOW. You can find them at Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	NNY 81 LIMITED
Company Number	:	11966236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, London Street, Reading, RG1 4PN	Director	09 February 2021	Active
1, London Street, Reading, RG1 4PN	Director	09 February 2021	Active
Meridian House, Fieldhouse Lane, Marlow, United Kingdom, SL7 1TB	Secretary	26 April 2019	Active
Meridian House, Fieldhouse Lane, Marlow, United Kingdom, SL7 1TB	Director	26 April 2019	Active
Meridian House, Fieldhouse Lane, Marlow, United Kingdom, SL7 1TB	Director	26 April 2019	Active
Meridian House, Fieldhouse Lane, Marlow, United Kingdom, SL7 1TB	Director	26 April 2019	Active

People with Significant Control

Speafi Limited
Notified on	:	17 February 2021
Status	:	Active
Country of residence	:	England
Address	:	1, London Street, Reading, England, RG1 4PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Nicholas Mark Wells
Notified on	:	26 April 2019
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Meridian House, Fieldhouse Lane, Marlow, United Kingdom, SL7 1TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-09-14	Gazette	Gazette dissolved compulsory.	Download
2021-06-29	Gazette	Gazette notice compulsory.	Download
2021-05-20	Persons with significant control	Notification of a person with significant control.	Download
2021-05-17	Officers	Appoint person director company with name date.	Download
2021-05-17	Officers	Appoint person director company with name date.	Download
2021-05-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-10	Officers	Termination director company with name termination date.	Download
2021-05-10	Officers	Termination director company with name termination date.	Download
2021-05-10	Address	Change registered office address company with date old address new address.	Download
2021-05-10	Officers	Termination director company with name termination date.	Download
2021-05-10	Officers	Termination secretary company with name termination date.	Download
2020-08-10	Confirmation statement	Confirmation statement with updates.	Download
2019-04-26	Incorporation	Incorporation company.	Download