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 - LONDON

This company is listed in the following categories:
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

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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

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