| Company Name | Neatsmith Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08773936 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Andrew Radloff Nagel |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Mathew Nagel |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Philipp Griffiths Nagel |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Contact
| Website | www.neatsmith.co.uk |
|---|
Location
| Registered Address | 19 Greycaine Road Watford Hertfordshire WD24 7GP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week from now) |
Charges
| 23 September 2020 | Delivered on: 25 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 27 February 2020 | Delivered on: 12 March 2020 Persons entitled: Neatsmith Holdings LTD Classification: A registered charge Outstanding |
Filing History
| 25 September 2020 | Registration of charge 087739360002, created on 23 September 2020 (45 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 12 March 2020 | Registration of charge 087739360001, created on 27 February 2020 (26 pages) |
| 30 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 7 June 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 28 December 2018 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 19 Greycaine Road Watford Hertfordshire WD24 7GP on 28 December 2018 (2 pages) |
| 5 July 2018 | Previous accounting period shortened from 30 November 2018 to 30 April 2018 (1 page) |
| 10 May 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with updates (3 pages) |
| 14 November 2017 | Notification of Neatsmith Holdings Ltd as a person with significant control on 21 June 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 14 November 2017 | Cessation of Philipp Griffiths Nagel as a person with significant control on 21 June 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 14 November 2017 | Cessation of Andrew Radloff Nagel as a person with significant control on 21 June 2017 (1 page) |
| 14 November 2017 | Cessation of Philipp Griffiths Nagel as a person with significant control on 21 June 2017 (1 page) |
| 14 November 2017 | Notification of Neatsmith Holdings Ltd as a person with significant control on 21 June 2017 (2 pages) |
| 14 November 2017 | Cessation of Andrew Radloff Nagel as a person with significant control on 21 June 2017 (1 page) |
| 14 November 2017 | Cessation of Mathew Nagel as a person with significant control on 21 June 2017 (1 page) |
| 14 November 2017 | Cessation of Mathew Nagel as a person with significant control on 21 June 2017 (1 page) |
| 21 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 1 December 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 6 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
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| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
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