OpenCompanies

Jack Nadel International Limited

Company number
03999489
Status
Active
Type
Private Limited Company
Incorporated
23 May 2000
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Monmouth House
87 -93 Westbourne Grove
London
W2 4UL

Previous names

  • Active Promotions Limited (until 8 May 2007)

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Anne Venz Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 6 Apr 2016
Jack Nadel Inc. 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 Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 13 May 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £999,592 £465,984 23
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £201,581 £580,515 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Dec 2010 £110,596 £129,959 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -

Connections

Controls

Data