Company NameNam Global Ltd
Company StatusActive - Proposal to Strike off
Company Number10314849
CategoryPrivate Limited Company
Incorporation Date5 August 2016(7 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Nasser Mansourian
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 22 Buxted Road
London
N12 9AS
Director NameMr John Gerard Fitzgerald
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2018(2 years, 3 months after company formation)
Appointment Duration5 years, 5 months
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 25 Wharfside, Rosemont Road
Wembley
HA0 4PE
Director NameMr Michael Lynch
Date of BirthNovember 1967 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed07 November 2018(2 years, 3 months after company formation)
Appointment Duration5 years, 5 months
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 25 Wharfside, Rosemont Road
Wembley
HA0 4PE
Director NameMr Sean David Logan
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2018(2 years, 3 months after company formation)
Appointment Duration1 year (resigned 02 December 2019)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 25 Wharfside, Rosemont Road
Wembley
HA0 4PE

Location

Registered AddressUnit 25 Wharfside, Rosemont Road
Wembley
HA0 4PE
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return8 November 2022 (1 year, 5 months ago)
Next Return Due22 November 2023 (overdue)

Filing History

1 December 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
15 December 2019Termination of appointment of Sean David Logan as a director on 2 December 2019 (1 page)
24 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
26 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
20 November 2018Appointment of Mr Sean Logan as a director on 18 November 2018 (2 pages)
8 November 2018Statement of capital following an allotment of shares on 8 November 2018
  • GBP 100
(3 pages)
8 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
7 November 2018Appointment of Mr Michael Lynch as a director on 7 November 2018 (2 pages)
7 November 2018Appointment of Mr John Gerard Fitzgerald as a director on 7 November 2018 (2 pages)
2 November 2018Change of details for Mr Nasser Mansourian as a person with significant control on 2 November 2018 (2 pages)
2 November 2018Registered office address changed from Unit 22 Yew Court Bridge Lane London NW11 0RA United Kingdom to Unit 25 Wharfside, Rosemont Road Wembley HA0 4PE on 2 November 2018 (1 page)
15 October 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
1 July 2018Registered office address changed from Flat 3 22 Buxted Road London N12 9AS United Kingdom to Unit 22 Yew Court Bridge Lane London NW11 0RA on 1 July 2018 (1 page)
3 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
22 September 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2016Statement of capital following an allotment of shares on 10 August 2016
  • GBP 2
(3 pages)
10 August 2016Confirmation statement made on 10 August 2016 with updates (4 pages)
10 August 2016Confirmation statement made on 10 August 2016 with updates (4 pages)
10 August 2016Statement of capital following an allotment of shares on 10 August 2016
  • GBP 2
(3 pages)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 2
(29 pages)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 2
(29 pages)