Nynas Limited
Company Profile
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MediumNynas Limited
02359113•Private Limited With Share Capital
North Road, Ellesmere Port, South Wirral, CH651AJ
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Incorporated
10/03/1989
Company Age
37 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Nynas Limited (02359113) is a private limited with share capital incorporated on 10/03/1989 (37 years old) and registered in south wirral, CH651AJ. The company operates under SIC code 70100 and is classified as Medium.
Nynas limited is a company based out of north road ellesmere port, south wirral, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/03/1989
CH651AJ
Financial Overview
Total Assets
£19.31M
Liabilities
£12.0K
Net Assets
£19.30M
Cash
£39.0K
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-08-2025
Memorandum Articles
Category:Incorporation
Date:22-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Legacy
Category:Other
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2021
Legacy
Category:Other
Date:14-07-2021
Legacy
Category:Accounts
Date:12-07-2021
Legacy
Category:Other
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:15-01-2021
Resolution
Category:Resolution
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2020
Legacy
Category:Accounts
Date:10-09-2020
Legacy
Category:Other
Date:10-09-2020
Legacy
Category:Other
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2019
Legacy
Category:Accounts
Date:28-06-2019
Legacy
Category:Other
Date:28-06-2019
Legacy
Category:Other
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2018
Legacy
Category:Other
Date:16-07-2018
Legacy
Category:Accounts
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Address
Date:23-03-2009
Miscellaneous
Category:Miscellaneous
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:11-04-2003
Auditors Resignation Company
Category:Auditors
Date:01-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-09-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
North Road, Ellesmere Port, Merseyside, CH651AJ
76 North Street, Guildford, Surrey, GU14AW
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