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Nile 47 Limited

Nile 47 Limited is a liquidation company incorporated on 12 December 2016 with the registered office located in Edinburgh, City of Edinburgh. Nile 47 Limited was registered 8 years ago.
Status
Liquidation
Company No
SC552363
Private limited company
Scottish Company
Age
8 years
Incorporated 12 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2023 (1 year 9 months ago)
Next confirmation dated 12 December 2024
Was due on 26 December 2024 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
81 George Street
Edinburgh
Midlothian
EH2 3ES
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Johnston Carmichael 227 West George Street Glasgow G2 2nd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jun 1955
Mr Alan Cyril Tomkins
PSC • British • Lives in Scotland • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Alan Cyril Tomkins is a mutual person.
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Pirate Smile Limited
Alan Cyril Tomkins is a mutual person.
Active
Blue Jean Baby Ltd
Alan Cyril Tomkins is a mutual person.
Active
Nick Trade Limited
Alan Cyril Tomkins is a mutual person.
Active
Clubfood Limited
Alan Cyril Tomkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£80.58K
Increased by £80.58K (+2685967%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 51 (%)
Total Assets
£387.12K
Increased by £387.11K (+12903733%)
Total Liabilities
-£434.93K
Increased by £434.93K (%)
Net Assets
-£47.82K
Decreased by £47.82K (-1593967%)
Debt Ratio (%)
112%
Increased by 112.35% (%)
Latest Activity
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Alan Cyril Tomkins Appointed
2 Years Ago on 24 Aug 2023
Emma Jane Macsween Resigned
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Ms Emma Jane Macsween Appointed
2 Years 11 Months Ago on 11 Oct 2022
Alan Cyril Tomkins Resigned
2 Years 11 Months Ago on 11 Oct 2022
Mr Alan Cyril Tomkins (PSC) Details Changed
5 Years Ago on 28 Feb 2020
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Documents
Resolutions
Submitted on 1 Oct 2024
Registered office address changed from Johnston Carmichael 227 West George Street Glasgow G2 2nd to 81 George Street Edinburgh Midlothian EH2 3ES on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Emma Jane Macsween as a director on 24 August 2023
Submitted on 27 Sep 2023
Appointment of Mr Alan Cyril Tomkins as a director on 24 August 2023
Submitted on 27 Sep 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 19 Dec 2022
Change of details for Mr Alan Cyril Tomkins as a person with significant control on 28 February 2020
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Nov 2022
Termination of appointment of Alan Cyril Tomkins as a director on 11 October 2022
Submitted on 13 Oct 2022
Repayment History
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