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Nearfind Limited

Nearfind Limited is a dormant company incorporated on 25 January 2016 with the registered office located in London, Greater London. Nearfind Limited was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09966762
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
120 New Cavendish Street
London
W1W 6XX
United Kingdom
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 31-32 Ely Place London EC1N 6TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1960
Director • Solicitor • British • Lives in England • Born in Dec 1958
Mr Saleem Raza Sheikh
PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ely Management Services Limited
Harvey Derek Posener and Saleem Raza Sheikh are mutual people.
Active
Ely Law LLP
Harvey Derek Posener and Saleem Raza Sheikh are mutual people.
Active
Gradetop LLP
Harvey Derek Posener and Saleem Raza Sheikh are mutual people.
Active
Seddons GSC LLP
Harvey Derek Posener and Saleem Raza Sheikh are mutual people.
Active
Reedport Limited
Saleem Raza Sheikh is a mutual person.
Active
GSC Fiduciaries Limited
Saleem Raza Sheikh is a mutual person.
Active
Muslim Trade Forum Limited
Saleem Raza Sheikh is a mutual person.
Active
GSC Connect Limited
Harvey Derek Posener and Saleem Raza Sheikh are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£518
Decreased by £72 (-12%)
Total Liabilities
-£1K
Same as previous period
Net Assets
-£482
Decreased by £72 (+18%)
Debt Ratio (%)
193%
Increased by 23.56% (+14%)
Latest Activity
Mr Saleem Raza Sheikh Details Changed
4 Months Ago on 12 Jun 2025
Mr Saleem Raza Sheikh (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Mr Harvey Derek Posener Details Changed
4 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 13 Apr 2022
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Documents
Registered office address changed from 31-32 Ely Place London EC1N 6TD England to 120 New Cavendish Street London W1W 6XX on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Harvey Derek Posener on 12 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Saleem Raza Sheikh as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Saleem Raza Sheikh on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 8 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 21 Jun 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 8 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 13 Apr 2022
Repayment History
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