Nla Europe Limited

General information

Name:

Nla Europe Ltd

Office Address:

49 High Street CM0 8AG Burnham-on-crouch

Number: 11995032

Incorporation date: 2019-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nla Europe began its operations in 2019 as a Private Limited Company registered with number: 11995032. This particular company has been active for 5 years and it's currently active. The company's office is situated in Burnham-on-crouch at 49 High Street. Anyone could also find the firm by the postal code, CM0 8AG. This enterprise's SIC code is 93290 which means Other amusement and recreation activities n.e.c.. Its latest financial reports were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Saturday 13th May 2023.

Gary F., Michael S., Christopher T. and 2 other directors have been described below are the enterprise's directors and have been expanding the company since 2021.

Financial data based on annual reports

Company staff

Gary F.

Role: Director

Appointed: 26 February 2021

Latest update: 3 April 2024

Michael S.

Role: Director

Appointed: 01 September 2019

Latest update: 3 April 2024

Christopher T.

Role: Director

Appointed: 14 May 2019

Latest update: 3 April 2024

Ivan D.

Role: Director

Appointed: 14 May 2019

Latest update: 3 April 2024

Michael G.

Role: Director

Appointed: 14 May 2019

Latest update: 3 April 2024

People with significant control

Executives with significant control over this firm are: Christopher T. has substantial control or influence over the company. Chiltern Management Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Regent Street, W1B 5TF and was registered as a PSC under the registration number 12560451. Wave Stadiums Ltd owns 1/2 or less of company shares. This business can be reached in Great Missenden at Grimms Hill, HP16 9BG and was registered as a PSC under the registration number 09301146.

Christopher T.
Notified on 14 May 2019
Nature of control:
substantial control or influence
Chiltern Management Group Limited
Address: Suite 523 Linen Hall Regent Street, London, W1B 5TF, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 12560451
Notified on 5 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wave Stadiums Ltd
Address: St. Martins Grimms Hill, Great Missenden, HP16 9BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09301146
Notified on 14 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 14 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
4
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