NBI HUMAN CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NBI HUMAN CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NBI HUMAN CAPITAL LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532336. The accounts status is SMALL.
NBI HUMAN CAPITAL LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532336. The accounts status is SMALL.
NBI HUMAN CAPITAL LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2018 |
Registered Office
60 GRESHAM STREET
LONDON
EC2V 7BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2020 | 09/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN DIGBY SHEFFIELD | Aug 1966 | British | Director | 2013-03-27 | CURRENT |
MR TIMOTHY JOHN DIGBY SHEFFIELD | Secretary | 2017-09-06 | CURRENT | ||
MR FOYSOL MIAH | Secretary | 2019-09-01 | CURRENT | ||
MR PETER MERLIN WELDON WALSHE | Jun 1979 | British | Director | 2017-02-13 UNTIL 2017-09-06 | RESIGNED |
BEN PETER RICHARDSON | May 1979 | British | Director | 2017-02-13 UNTIL 2017-09-06 | RESIGNED |
MICHELLE ALISON RECORD | Apr 1971 | British | Director | 2013-03-27 UNTIL 2017-02-13 | RESIGNED |
MR ANDREW JAMES DE VINE PATRICK | Dec 1953 | British | Director | 2008-06-25 UNTIL 2013-03-27 | RESIGNED |
JAMES MAXWELL HARRIS | Aug 1964 | British | Director | 2012-03-01 UNTIL 2013-03-27 | RESIGNED |
MS SANDRA GUZMAN | Apr 1972 | British | Director | 2011-05-17 UNTIL 2016-04-12 | RESIGNED |
MR MARK STEPHEN GILBERT | Jul 1960 | British | Director | 2008-03-12 UNTIL 2013-03-27 | RESIGNED |
JOHN GARDNER | Jun 1959 | British | Director | 2008-03-12 UNTIL 2017-09-06 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Director | 2008-03-12 UNTIL 2008-03-12 | RESIGNED | ||
MR ADAM SPENCER DUNN | Nov 1974 | British | Director | 2017-02-13 UNTIL 2017-09-06 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Secretary | 2008-03-12 UNTIL 2008-03-12 | RESIGNED | ||
MARK STEPHEN GILBERT | Jul 1960 | British | Secretary | 2008-03-12 UNTIL 2013-03-27 | RESIGNED |
JOHN GARDNER | Jun 1959 | British | Secretary | 2008-03-12 UNTIL 2017-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheffield Haworth Limited | 2017-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
John Gardner | 2016-04-06 - 2017-09-06 | 6/1959 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy John Digby Sheffield | 2016-04-06 | 8/1966 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NBI_HUMAN_CAPITAL_LIMITED - Accounts | 2018-03-29 | 30-06-2017 | £73,446 Cash |
NBI_HUMAN_CAPITAL_LIMITED - Accounts | 2017-04-12 | 30-06-2016 | £216,298 Cash £288,106 equity |
NBI_HUMAN_CAPITAL_LIMITED - Accounts | 2016-03-31 | 30-06-2015 | £189,216 Cash £563,045 equity |