| Company Name | Necco Limited |
|---|---|
| Director | Nami Yoshioka |
| Company Status | Active |
| Company Number | 06855830 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Nami Yoshioka |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52-54 Exmouth Market London EC1R 4QE |
Contact
| Telephone | 020 77138575 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 52-54 Exmouth Market London EC1R 4QE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,148 |
| Cash | £72,339 |
| Current Liabilities | £217,997 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Charges
| 14 January 2010 | Delivered on: 15 January 2010 Persons entitled: Nicholas Debenham and Nicholas Charles Lear Classification: Rent deposit deed Secured details: £17,756.06 due or to become due from the company to the chargee. Particulars: The balance from time to time of an account into which funds of £17,756.06 have been deposited by the company by way of a rent deposit. Outstanding |
|---|
Filing History
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 14 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Director's details changed for Nami Yoshioka on 23 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Nami Yoshioka on 23 March 2010 (2 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 January 2010 | Registered office address changed from 53 Charter Court Linden Grove New Malden Surrey KT3 3BN on 12 January 2010 (2 pages) |
| 12 January 2010 | Registered office address changed from 53 Charter Court Linden Grove New Malden Surrey KT3 3BN on 12 January 2010 (2 pages) |
| 7 April 2009 | Company name changed necco LIMITED\certificate issued on 08/04/09 (2 pages) |
| 7 April 2009 | Company name changed necco LIMITED\certificate issued on 08/04/09 (2 pages) |
| 4 April 2009 | Resolutions
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| 4 April 2009 | Resolutions
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| 1 April 2009 | Registered office changed on 01/04/2009 from 58 charter court linden grove new malden surrey KT3 3BN (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 58 charter court linden grove new malden surrey KT3 3BN (1 page) |
| 31 March 2009 | Director's change of particulars / nami yoshioka / 23/03/2009 (1 page) |
| 31 March 2009 | Director's change of particulars / nami yoshioka / 23/03/2009 (1 page) |
| 23 March 2009 | Incorporation (17 pages) |
| 23 March 2009 | Incorporation (17 pages) |