NEVERN CAPITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
NEVERN CAPITAL LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
NEVERN CAPITAL LTD was incorporated 7 years ago on 19/12/2016 and has the registered number: 10532300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEVERN CAPITAL LTD was incorporated 7 years ago on 19/12/2016 and has the registered number: 10532300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEVERN CAPITAL LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEVERN SQUARE
LONDON
SW5 9NN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUIS FERREIRA DOS SANTOS | Apr 1977 | British | Director | 2021-08-30 | CURRENT |
| MRS SUSANA MARIA GONCALVES PINTO FERREIRA DOS SANTOS | Aug 1949 | Portuguese | Director | 2018-04-27 UNTIL 2021-08-30 | RESIGNED |
| MR LUIS RODOLFO GONCALVES PINTO FERREIRA DOS SANTOS | Apr 1977 | British | Director | 2016-12-19 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jessica Nina De Rooy | 2016-12-19 | 10/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Luis Rodolfo Goncalves Pinto Ferreira Dos Santos | 2016-12-19 | 4/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 7,932 Cash 451 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 17,419 Cash 10,029 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 28,830 Cash 22,457 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-19 | 31-12-2019 | 39,141 Cash 34,270 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-12 | 31-12-2018 | 27,775 Cash 22,579 equity |
| ACCOUNTS - Final Accounts preparation | 2018-05-01 | 31-12-2017 | 46,645 Cash 23,259 equity |