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Nhance Smart Buildings Limited

Nhance Smart Buildings Limited is an active company incorporated on 9 November 2023 with the registered office located in London, Greater London. Nhance Smart Buildings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15273390
Private limited company
Age
1 year 10 months
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 9 November 2025 (1 month remaining)
Contact
Address
10 Stephen Mews
London
London
W1T 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
PSC • Director • Indian • Lives in India • Born in Oct 1971 • Business Manager
Director • Managing Director • British • Lives in England • Born in Aug 1986
Director • Business Manager • Indian • Lives in India • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1968
Director • Business Manager • Indian • Lives in India • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Loop Local Limited
Mr Keith Raymond Ambrose and Andrew David Locke are mutual people.
Active
Loop 360 Ltd
Mr Keith Raymond Ambrose and Jackson Edward George Matthews are mutual people.
Active
Cirque Furniture International Limited
Mr Keith Raymond Ambrose is a mutual person.
Active
Loop Group Holdco Limited
Andrew David Locke is a mutual person.
Active
Loop 360 Holdco Limited
Jackson Edward George Matthews is a mutual person.
Active
Financials
Nhance Smart Buildings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
5 Months Ago on 1 Apr 2025
Mr Prabhprit Singh Kochar Appointed
6 Months Ago on 28 Feb 2025
Mr Krishna Prasad Ramamurthy Appointed
6 Months Ago on 28 Feb 2025
Mr Deepak Nagraj Appointed
6 Months Ago on 28 Feb 2025
Mr Jackson Edward George Matthews Appointed
6 Months Ago on 28 Feb 2025
Mr Andrew David Locke Appointed
6 Months Ago on 28 Feb 2025
Loop 360 Ltd (PSC) Appointed
6 Months Ago on 28 Feb 2025
Deepak Nagraj (PSC) Appointed
6 Months Ago on 28 Feb 2025
Keith Raymond Ambrose (PSC) Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
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Documents
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 1 Apr 2025
Appointment of Mr Jackson Edward George Matthews as a director on 28 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Deepak Nagraj as a director on 28 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Andrew David Locke as a director on 28 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Prabhprit Singh Kochar as a director on 28 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Krishna Prasad Ramamurthy as a director on 28 February 2025
Submitted on 26 Mar 2025
Repayment History
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