Nb. Ingredients Limited

General information

Name:

Nb. Ingredients Ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 03180749

Incorporation date: 1996-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nb. Ingredients Limited was set up as Private Limited Company, that is registered in 22 Chancery Lane, London. The head office's post code is WC2A 1LS. The firm was established in 1996. The Companies House Reg No. is 03180749. From 1998-02-12 Nb. Ingredients Limited is no longer under the business name Nb. Sugar. The enterprise's declared SIC number is 70100 and has the NACE code: Activities of head offices. Nb. Ingredients Ltd reported its latest accounts for the financial year up to 2022-03-31. The latest annual confirmation statement was filed on 2023-07-09.

As suggested by the company's directors directory, since 2003 there have been two directors: Anthony R. and Patrick R.. To help the directors in their tasks, the firm has been utilizing the skills of Anthony R. as a secretary since 2003.

The companies that control the firm include: Napier Brown Holdings owns over 3/4 of company shares. This company can be reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the registration number 00200917. Anthony R..

  • Previous company's names
  • Nb. Ingredients Limited 1998-02-12
  • Nb. Sugar Limited 1996-04-01

Financial data based on annual reports

Company staff

Anthony R.

Role: Director

Appointed: 25 November 2003

Latest update: 17 November 2023

Anthony R.

Role: Secretary

Appointed: 25 November 2003

Latest update: 17 November 2023

Patrick R.

Role: Director

Appointed: 01 April 1996

Latest update: 17 November 2023

People with significant control

Napier Brown Holdings
Address: 22 Chancery Lane, London, WC2A 1LS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00200917
Notified on 25 July 2016
Nature of control:
over 3/4 of shares
Anthony R.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
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