Introduction
Watch Company
N
N3AM LIMITED
N3AM LIMITED is an active company incorporated on 27 November 2018 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. N3AM LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11699991
LTD Company
Age
7 Years
Incorporated 27 November 2018
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 29 August 2024 (1 year ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2025
Period: 1 September 2023 - 31 August 2024
Confirmation Statement
Overdue
Last Filed
Made up to 26 November 2024 (1 year ago)
Submitted on 2 December 2024 (1 year ago)
Next Due
Due by 10 December 2025
For period ending 26 November 2025
Address
Aashiyana Burtonwood Road Great Sankey Warrington, WA5 3AN,
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MISTRY, Nili
ActiveBurtonwood Road, WarringtonWA5 3AN
Born November 1982
Director
Appointed 27 Nov 2018
MISTRY, Nili
Burtonwood Road, WarringtonWA5 3AN
Born November 1982
Director
27 Nov 2018
Active
MISTRY, Amit, Dr
ResignedBurtonwood Road, WarringtonWA5 3AN
Born April 1977
Director
Appointed 27 Nov 2018
Resigned 23 Jan 2025
MISTRY, Amit, Dr
Burtonwood Road, WarringtonWA5 3AN
Born April 1977
Director
27 Nov 2018
Resigned 23 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nili Mistry
ActiveBurtonwood Road, WarringtonWA5 3AN
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Mrs Nili Mistry
Burtonwood Road, WarringtonWA5 3AN
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2018
Active
Dr Amit Mistry
ActiveBurtonwood Road, WarringtonWA5 3AN
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Dr Amit Mistry
Burtonwood Road, WarringtonWA5 3AN
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
20 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2023
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2022
27 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2020
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020