| Company Name | NESK Limited |
|---|---|
| Directors | Miguel Tomas Arrufat and Laura Arrufat Farell |
| Company Status | Active |
| Company Number | 07824924 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miguel Tomas Arrufat |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Laura Arrufat Farell |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 04 May 2016(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Student |
| Country of Residence | Spain |
| Correspondence Address | 39 Kensington Square London W8 5HP |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Correspondence Address | 6 Mead Business Centre Mead Lane Hertford Herts SG13 7BJ |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miguel Tomas Arrufat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,379 |
| Cash | £1,465 |
| Current Liabilities | £3,844 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 2 October 2018 | Change of details for Miguel Thomas Arrufat as a person with significant control on 2 October 2018 (2 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 29 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 17 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 4 May 2016 | Appointment of Laura Arrufat Farell as a director on 4 May 2016 (2 pages) |
| 4 May 2016 | Appointment of Laura Arrufat Farell as a director on 4 May 2016 (2 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 31 July 2015 | Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
| 31 July 2015 | Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
| 10 March 2015 | Resolutions
|
| 5 March 2015 | Termination of appointment of A.C. Secretaries Limited as a secretary on 20 February 2015 (1 page) |
| 5 March 2015 | Termination of appointment of A.C. Secretaries Limited as a secretary on 20 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 20 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 20 February 2015 (1 page) |
| 13 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 13 November 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Statement of capital following an allotment of shares on 27 October 2011
|
| 7 November 2011 | Appointment of A.C. Secretaries Limited as a secretary (3 pages) |
| 7 November 2011 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 7 November 2011 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 7 November 2011 | Appointment of A.C. Secretaries Limited as a secretary (3 pages) |
| 7 November 2011 | Statement of capital following an allotment of shares on 27 October 2011
|
| 7 November 2011 | Appointment of Miguel Tomas Arrufat as a director (3 pages) |
| 7 November 2011 | Appointment of Miguel Tomas Arrufat as a director (3 pages) |
| 27 October 2011 | Incorporation
|
| 27 October 2011 | Incorporation
|