Nea380 Management Ltd. in Wakefield, WF1 5PF

Description

Data updated on: 01-11-2023

Registered with number 09160400 10 years ago, Nea380 Management Ltd. is categorised as a Private Limited Company. The firm's present office address is The Picasso Building, Caldervale Road Wakefield. The enterprise's declared SIC number is 74990 - Non-trading company. The firm's latest accounts were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2022/08/04.

According to the latest update, there’s only one director in the company: Franz K. (since September 11, 2015). Since August 2014 Jochen H., had been functioning as a director for the firm until the resignation nine years ago. At least one secretary in this firm is a limited company: Sl24 Ltd..

Franz K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1

Company staff

Franz K.

Role: Director

Appointed: 11 September 2015

Latest update: 22 April 2024

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 04 August 2014

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 22 April 2024

People with significant control

Franz K.

Notified on 4 June 2016

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 August 2023
Confirmation statement last made up date	04 August 2022

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Nea380 Management Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Franz K.

Sl24 Ltd.

Jochen H.

People with significant control

Franz K.

Accounts Documents

Company filings

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