Nysa International Ltd in London, SW10 9PN

Description

Data updated on: 01-11-2023

Nysa International is a company with it's headquarters at SW10 9PN London at 186 Fulham Road. The enterprise has been registered in year 2017 and is registered under the registration number 10782676. The enterprise has been present on the British market for 7 years now and company last known state is active. This firm's principal business activity number is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. The company's latest financial reports were submitted for the period up to Fri, 31st Dec 2021 and the most current confirmation statement was released on Wed, 7th Jun 2023.

Given the following enterprise's size, it was imperative to acquire additional company leaders: Louis B. and Ludovic B. who have been supporting each other since 2017 to promote the success of this limited company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand		13 374	10 077	85 426	47 178	53 129	36 366
Current Assets	70 000	91 167	89 826	306 877	286 739	211 122	144 585
Debtors	70 000	42 544	38 959	70 831	109 151	63 532	59 120
Net Assets Liabilities	69 072	-5 173	-100 062	-80 164	-61 156	-125 430	-202 461
Other Debtors	70 000	37 736	33 943	53 406	52 932	45 333	43 198
Property Plant Equipment		34 811	29 116	99 521	87 051	80 498	72 265
Total Inventories		35 249	40 790	150 620	130 410	94 461	49 099

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		958	8 425	10 971	25 596	34 729	42 586
Additions Other Than Through Business Combinations Property Plant Equipment		35 769	1 772	72 951	2 155	2 580	919
Average Number Employees During Period		2	3	4	6	5	6
Bank Borrowings				50 000	34 167	24 167	14 167
Bank Overdrafts					10 000	10 000	10 000
Creditors	928	81 151	129 421	246 979	211 196	203 300	215 561
Fixed Assets		34 811	29 116
Increase From Depreciation Charge For Year Property Plant Equipment		958	7 467	2 546	14 625	9 133	8 397
Net Current Assets Liabilities	928	10 016	-39 595	59 898	75 543	7 822	-70 976
Other Creditors		581	3 790	5 666	2 799	7 002	6 742
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							540
Other Disposals Property Plant Equipment							1 295
Property Plant Equipment Gross Cost		35 769	37 541	110 492	112 647	115 227	114 851
Taxation Social Security Payable		2 718	16 159	26 315	19 935	16 533	22 019
Total Assets Less Current Liabilities	69 072	44 827	-10 479	159 419	162 594	88 320	1 289
Trade Creditors Trade Payables	928	77 852	109 472	214 998	178 462	169 765	176 800
Trade Debtors Trade Receivables		4 808	5 016	17 425	56 219	18 199	15 922
Called Up Share Capital Not Paid Not Expressed As Current Asset	70 000

Company staff

Louis B.

Role: Director

Appointed: 23 November 2017

Latest update: 1 May 2024

Ludovic B.

Role: Director

Appointed: 22 May 2017

Latest update: 1 May 2024

People with significant control

The companies with significant control over the firm are: Bubale Sprl owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Uccle at Rue De Lincoln, B 1180, Brussles and was registered as a PSC under the reg no 0526998723. Spirita International Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Marloes Road, W8 6LA and was registered as a PSC under the reg no 10754684. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bubale Sprl

Address: 64 Rue De Lincoln, Uccle, Brussles, B 1180, Belgium

Legal authority European Union

Legal form Private Limited Company

Country registered Belgium

Place registered Commerce Registry

Registration number 0526998723

Notified on 19 July 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Spirita International Ltd

Address: 51 Marloes Road, London, W8 6LA, England

Legal authority England And Wales

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 10754684

Notified on 19 July 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Andrew H.

Notified on 22 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ludovic B.

Notified on 22 May 2017

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts
Start Date For Period Covered By Report	2017-05-22
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	31 December 2018

Nysa International Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louis B.

Ludovic B.

Charlie W.

Rakesh M.

People with significant control

Bubale Sprl

Spirita International Ltd

Andrew H.

Ludovic B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode