NEST MADE LIMITED
89E WOODBRIDGE ROAD, GUILDFORD  GU1 4QD- Active
- Private Limited Company
- Company No. 14753554
- Last Updated: 01 Mar 2024
Company Profile
NEST MADE LIMITED was incorporated on Thursday, March 23, 2023 as a Private Limited Company with registered address in GUILDFORD. NEST MADE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 7 months and 4 days.
Name | NEST MADE LIMITED |
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Company number | 14753554 |
Company type | Private Limited Company |
Incorporation date | 23 Mar 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
89E WOODBRIDGE ROAD GUILDFORD GU1 4QD |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Infinity Made Limited Ladymead, GU1 1FP |
Dates: Friday, March 31, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Woodbridge Holdings Limited Woodbridge Road, GU1 4QD |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Miss Yishuang Chen Nationality: British |
Dates: Thursday, March 23, 2023 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Lijuan Lan Nationality: Chinese |
Dates: Thursday, March 23, 2023 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 March |
Next annual accounts due | 23 December 2024, (56 days left) |
Latest accounts | Not available |
Next confirmation statement due | 20 April 2024 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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NEST MADE LIMITED | 23 Mar 2023 |