NC SQUARED TRUSTEE LIMITED - CHOBHAM
Company Profile | Company Filings |
Overview
NC SQUARED TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHOBHAM UNITED KINGDOM and has the status: Active.
NC SQUARED TRUSTEE LIMITED was incorporated 4 years ago on 28/04/2020 and has the registered number: 12574941. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
NC SQUARED TRUSTEE LIMITED was incorporated 4 years ago on 28/04/2020 and has the registered number: 12574941. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
NC SQUARED TRUSTEE LIMITED - CHOBHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 STANYARDS COURTYARD
CHOBHAM
SURREY
GU24 8JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN MARK HEAP | Jun 1983 | British | Director | 2022-07-26 | CURRENT |
MR STEPHEN MARK GARDINER | Jan 1967 | British | Director | 2022-12-09 | CURRENT |
VITALIY FURMAN | Feb 1978 | British,Ukrainian | Director | 2023-06-08 | CURRENT |
NEAL SINCLAIR CRISCUOLO | Apr 1964 | British | Director | 2020-04-28 | CURRENT |
GEORGE HORATIO YOUNG | Oct 1966 | British | Director | 2020-04-28 UNTIL 2022-12-09 | RESIGNED |
ABIGAIL KNIGHT | Apr 1979 | British | Director | 2020-04-28 UNTIL 2023-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vitaliy Furman | 2023-06-08 | 2/1978 | Chobham Surrey | Voting rights 25 to 50 percent as trust |
Mr Stephen Mark Gardiner | 2022-12-09 | 1/1967 | Chobham Surrey | Voting rights 25 to 50 percent |
Mr Benjamin Mark Heap | 2022-07-26 | 6/1983 | Chobham Surrey | Voting rights 25 to 50 percent as trust |
Mrs Abigail Knight | 2020-04-28 - 2023-06-07 | 4/1979 | Chobham Surrey | Voting rights 25 to 50 percent |
Mr George Horatio Young | 2020-04-28 - 2022-12-09 | 10/1966 | Chobham Surrey | Voting rights 25 to 50 percent |
Neal Sinclair Criscuolo | 2020-04-28 | 4/1964 | Chobham Surrey | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NC Squared Trustee Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-16 | 30-04-2023 | |
NC Squared Trustee Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-15 | 30-04-2022 | |
NC Squared Trustee Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 30-04-2021 |