Administration Saint Nicolas Ltd

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General information

Name:

Administration Saint Nicolas Limited

Office Address:

Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor SW1V 1EJ London

Number: 06709283

Incorporation date: 2008-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Administration Saint Nicolas is a company located at SW1V 1EJ London at Carlyle House 235-237 Vauxhall Bridge Road. The company has been registered in year 2008 and is established under the identification number 06709283. The company has been active on the British market for 16 years now and the current status is active. The company's SIC and NACE codes are 99999, that means Dormant Company. Administration Saint Nicolas Limited reported its latest accounts for the period up to Friday 30th September 2022. Its latest annual confirmation statement was submitted on Tuesday 30th May 2023.

Carl B. is this company's single director, who was appointed on Thursday 14th December 2023. Since 2010 Fabrice J., had been functioning as a director for the following firm till the resignation one year ago. As a follow-up another director, specifically Olatokunbo G. gave up the position in September 2010.

Financial data based on annual reports

Company staff

Carl B.

Role: Director

Appointed: 14 December 2023

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Edward Witherspoon Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3XX and was registered as a PSC under the reg no 05834864.

Edward Witherspoon Ltd
Address: 27 Old Gloucester Street, London, WC1N 3XX, England
Legal authority Companies Act 1985
Legal form Private Limited
Country registered England
Place registered Companies House
Registration number 05834864
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 6 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 May 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 April 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2020
Annual Accounts 17 March 2014
Date Approval Accounts 17 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Director's appointment terminated on 14th December 2023 (TM01)
filed on: 14th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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