Company NameNR Output Limited
Company StatusDissolved
Company Number08487115
CategoryPrivate Limited Company
Incorporation Date12 April 2013(11 years ago)
Dissolution Date2 April 2024 (1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNelson Reyes
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed12 April 2013(same day as company formation)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address3 Acantha Court Montpelier Road
London
W5 2QP
Secretary NameMrs Stacey Heather Allan Reyes
StatusClosed
Appointed10 April 2019(5 years, 12 months after company formation)
Appointment Duration4 years, 11 months (closed 02 April 2024)
RoleCompany Director
Correspondence Address3 Acantha Court Montpelier Road
London
W5 2QP

Location

Registered AddressFlat 3 Acantha Court
15a Montpelier Road
London
W5 2QP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Shareholders

1 at £1Nelson Reyes
50.00%
Ordinary
1 at £1Stacey Reyes
50.00%
Ordinary A

Financials

Year2014
Net Worth£9,753
Cash£12,413
Current Liabilities£6,355

Accounts

Latest Accounts30 April 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

31 January 2021Micro company accounts made up to 30 April 2020 (6 pages)
11 May 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
17 May 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
27 April 2019Appointment of Mrs Stacey Heather Allan Reyes as a secretary on 10 April 2019 (2 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
31 May 2018Confirmation statement made on 12 April 2018 with updates (5 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (7 pages)
25 April 2017Confirmation statement made on 12 April 2017 with updates (7 pages)
25 April 2017Confirmation statement made on 12 April 2017 with updates (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(4 pages)
19 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(4 pages)
20 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(4 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 July 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 2
(3 pages)
15 July 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 2
(3 pages)
14 July 2014Registered office address changed from 3 15a Montpelier Road London W5 2QP to Flat 3 Acantha Court 15a Montpelier Road London W5 2QP on 14 July 2014 (1 page)
14 July 2014Registered office address changed from 3 15a Montpelier Road London W5 2QP to Flat 3 Acantha Court 15a Montpelier Road London W5 2QP on 14 July 2014 (1 page)
8 May 2014Director's details changed for Nelson Reyes on 31 January 2014 (2 pages)
8 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08
(3 pages)
8 May 2014Director's details changed for Nelson Reyes on 31 January 2014 (2 pages)
8 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08
(3 pages)
14 February 2014Registered office address changed from Flat 1 119 the Grove London W5 3SL United Kingdom on 14 February 2014 (1 page)
14 February 2014Registered office address changed from Flat 1 119 the Grove London W5 3SL United Kingdom on 14 February 2014 (1 page)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)