Nector Ltd. in London, E13 8LH

Description

Data updated on: 01-11-2023

09205648 - registration number of Nector Ltd.. The firm was registered as a Private Limited Company on 5th September 2014. The firm has existed on the market for ten years. This enterprise can be contacted at 99 Cumberland Road Plaistow in London. The postal code assigned to this location is E13 8LH. This firm's declared SIC number is 60200 - Television programming and broadcasting activities. Nector Limited. released its account information for the financial year up to September 30, 2022. The most recent confirmation statement was released on September 30, 2023.

According to the official data, the business is controlled by just one managing director: Gabriele B., who was selected to lead the company on 5th September 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	4 337	4 337

Balance Sheet
Cash Bank On Hand			4 337	4 337		4 337	4 337
Current Assets				4 337	4 337	4 337	4 337	4 337
Net Assets Liabilities			4 337	4 337	4 337	2 159	2 159	2 159
Cash Bank In Hand	100	4 337	4 337
Net Assets Liabilities Including Pension Asset Liability	100	4 337	4 337

Capital & Reserves
Shareholder Funds	100	4 337	4 337

Other Financial Data
Version Production Software							2 023
Creditors						2 178	2 178	2 178
Net Current Assets Liabilities				4 337	4 337	2 159	2 159	2 159
Other Creditors						2 178	2 178
Total Assets Less Current Liabilities		4 337		4 337	4 337	2 159	2 159	2 159
Fixed Assets		4 337
Number Shares Allotted	100		4 337	4 337
Par Value Share	1		1	1
Share Capital Allotted Called Up Paid	100	4 337	4 337

Company staff

Gabriele B.

Role: Director

Appointed: 05 September 2014

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Adv Media Partners Limited owns over 1/2 to 3/4 of company shares . This business can be reached in London at Cumberland Road, E13 8LH and was registered as a PSC under the registration number 09219736. Himadri Limited owns over 1/2 to 3/4 of company shares . This business can be reached in London at Cumberland Road, E13 8LH and was registered as a PSC under the registration number 09211075. Gabriele B. has substantial control or influence over the company.

Adv Media Partners Limited

Address: 99 Cumberland Road, London, E13 8LH, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 09219736

Notified on 30 September 2019

Nature of control:

over 1/2 to 3/4 of shares

Himadri Limited

Address: 99 Cumberland Road, London, E13 8LH, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 09211075

Notified on 11 September 2019

Nature of control:

over 1/2 to 3/4 of shares

Gabriele B.

Notified on 6 April 2016

Nature of control:

right to manage directors

substantial control or influence

E.P. Europublicite S.A.

Address: C/O Multifinance S.A. 5 Rue Goethe, L-1637, Luxembourg

Legal authority Companies Act

Legal form Limited Company

Country registered Luxembourg

Place registered Luxembourg

Registration number B106410

Notified on 6 April 2016

Ceased on 30 September 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 2 June 2016
Start Date For Period Covered By Report	2014-09-05
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	2 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
End Date For Period Covered By Report	30 September 2016

Nector Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gabriele B.

People with significant control

Adv Media Partners Limited

Himadri Limited

Gabriele B.

E.P. Europublicite S.A.

Accounts Documents

Company filings

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