NBS COMPLEX LTD. - LONDON
| Company Profile | Company Filings |
Overview
NBS COMPLEX LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NBS COMPLEX LTD. was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420594. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
NBS COMPLEX LTD. was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420594. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
NBS COMPLEX LTD. - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
19 KATHLEEN ROAD
LONDON
SW11 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2022 | 24/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SOVEREIGN PACIFIC MANAGERS LLC | Corporate Director | 2007-11-07 UNTIL 2015-02-16 | RESIGNED | ||
| IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2007-11-07 UNTIL 2007-11-07 | RESIGNED | ||
| ARTONA HOLDING S.A. | Corporate Secretary | 2007-11-07 UNTIL 2018-12-04 | RESIGNED | ||
| MRS. IZETH DEL CARMEN SAMUDIO TAPIA | Sep 1972 | Panamanian | Director | 2018-02-03 UNTIL 2022-01-13 | RESIGNED |
| MR STUART RALPH POPPLETON | Jun 1940 | British | Director | 2017-02-03 UNTIL 2018-02-02 | RESIGNED |
| MR FRANCIS MONDON | Aug 1969 | Canadian | Director | 2015-02-16 UNTIL 2017-02-03 | RESIGNED |
| MS JOLANTA DUME | Jun 1982 | Latvian | Director | 2022-01-13 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alisher Muxtarov | 2023-01-05 | 5/1977 | Tashkent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bakhodir Sattarov | 2022-01-13 - 2023-01-05 | 2/1970 | Kington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NBS COMPLEX LTD. | 2023-08-03 | 30-11-2022 | £1,000 equity |
| Micro-entity Accounts - NBS COMPLEX LTD. | 2022-01-15 | 30-11-2021 | £1,000 equity |
| Micro-entity Accounts - NBS COMPLEX LTD. | 2021-01-01 | 30-11-2020 | £1,000 equity |
| Micro-entity Accounts - NBS COMPLEX LTD. | 2020-12-01 | 30-11-2019 | £1,000 equity |
| Micro-entity Accounts - NBS COMPLEX LTD. | 2018-12-11 | 30-11-2018 | £1,000 equity |
| Micro-entity Accounts - NBS COMPLEX LTD. | 2018-05-05 | 30-11-2017 | £1,000 equity |