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N Family DH Ltd

N Family DH Ltd is an active company incorporated on 14 October 2021 with the registered office located in London, Greater London. N Family DH Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13678805
Private limited company
Age
4 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (2 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1985
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Secretary
N Family Club Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
N Family Church Street Ltd
Jonathan Paul Edward Temple, Philip Sunderland, and 1 more are mutual people.
Active
N Family Twickenham Ltd
Jonathan Paul Edward Temple, Philip Sunderland, and 1 more are mutual people.
Active
N Family Chobham Manor Ltd
Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
N Family Whetstone Ltd
Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
N Family Midlands Ltd
Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
N Family Redhill Ltd
Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
N Family Club 3 Ltd
Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
N Family Club 4 Ltd
Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80K
Increased by £80K (%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 17 (+567%)
Total Assets
£1.87M
Increased by £289.05K (+18%)
Total Liabilities
-£2.21M
Increased by £406.12K (+23%)
Net Assets
-£337K
Decreased by £117.07K (+53%)
Debt Ratio (%)
118%
Increased by 4.11% (+4%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 6 Feb 2025
N Family Holdings Ltd (PSC) Resigned
8 Months Ago on 3 Feb 2025
N Family Club Ltd (PSC) Appointed
8 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 16 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 21 Feb 2025
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
Submitted on 21 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Registration of charge 136788050005, created on 16 December 2023
Submitted on 20 Dec 2023
Satisfaction of charge 136788050001 in full
Submitted on 18 Dec 2023
Repayment History
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