Nea354 Management Ltd.

General information

Name:

Nea354 Management Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 08769852

Incorporation date: 2013-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nea354 Management started its business in the year 2013 as a Private Limited Company under the following Company Registration No.: 08769852. This particular firm has operated for eleven years and it's currently active. The firm's head office is based in Wakefield at The Picasso Building. Anyone could also locate the company by its zip code, WF1 5PF. This company's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Nea354 Management Limited. released its latest accounts for the period that ended on 2022-11-30. Its latest confirmation statement was released on 2022-11-11.

Within this business, just about all of director's duties have so far been met by Sven A. who was assigned to lead the company four years ago. Since 1st November 2019 Martin M., had been performing the duties for this specific business till the resignation in October 2020. Furthermore another director, including Simon G. resigned in 2019.

Financial data based on annual reports

Company staff

Sven A.

Role: Director

Appointed: 09 October 2020

Latest update: 13 March 2024

People with significant control

Sven A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sven A.
Notified on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin M.
Notified on 1 November 2019
Ceased on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon G.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/11 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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