Nytram Design Limited

General information

Name:

Nytram Design Ltd

Office Address:

Hermes House Fire Fly Avenue SN2 2GA Swindon

Number: 04023046

Incorporation date: 2000-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nytram Design Limited with Companies House Reg No. 04023046 has been competing in the field for 24 years. This Private Limited Company can be reached at Hermes House, Fire Fly Avenue, Swindon and their area code is SN2 2GA. This business's SIC code is 71121, that means Engineering design activities for industrial process and production. The company's most recent annual accounts cover the period up to 2022/06/30 and the latest annual confirmation statement was released on 2023/06/28.

The following company owes its well established position on the market and permanent development to a team of two directors, namely Rebecca S. and Martyn S., who have been leading the firm for 11 years. To support the directors in their duties, the abovementioned company has been using the skills of Rebecca S. as a secretary since 2000.

Executives with significant control over the firm are: Martyn S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rebecca S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rebecca S.

Role: Director

Appointed: 06 April 2013

Latest update: 12 January 2024

Rebecca S.

Role: Secretary

Appointed: 28 June 2000

Latest update: 12 January 2024

Martyn S.

Role: Director

Appointed: 28 June 2000

Latest update: 12 January 2024

People with significant control

Martyn S.
Notified on 29 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rebecca S.
Notified on 19 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 March 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 28th Jun 2023 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

38-42 Newport Street

Post code:

SN1 3DR

City / Town:

Swindon

HQ address,
2015

Address:

38-42 Newport Street

Post code:

SN1 3DR

City / Town:

Swindon

HQ address,
2016

Address:

38-42 Newport Street

Post code:

SN1 3DR

City / Town:

Swindon

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
23
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