Nfl International Ltd

Company details

Type

Private Limited Company

Incorporated

1993-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-01-06 · next due 2026-01-20149 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Meyer, Andrew · Director appointed 2024-12-05
• Hopkins, Scott Darren · Secretary appointed 2024-12-05
• Ray, Evan · Director appointed 2022-01-14
• O'reilly, Peter · Director appointed 2022-01-14
• Gosper, Brett · Director appointed 2021-04-01
• Barwick, Scott · Director appointed 2008-05-01 resigned 2024-12-05
• Halpin, Chris · Director appointed 2019-10-10 resigned 2022-01-14
• Davis, Heather · Director appointed 2019-10-10 resigned 2021-06-01
• Kirkwood, Alistair · Director appointed 2007-03-31 resigned 2021-03-31
• Danias, Anastasia · Director appointed 2016-01-25 resigned 2019-10-01
• Waller, Mark · Director appointed 2016-01-25 resigned 2017-05-05
• Parsons, Christopher David · Director appointed 2010-07-27 resigned 2014-09-01
• Waller, Mark · Director appointed 2007-03-31 resigned 2010-07-13
• Margoshes, Dan Raphael · Director appointed 2000-10-31 resigned 2010-07-13
• Connelly, James · Director appointed 2003-12-01 resigned 2007-03-23
• Quinn, Hal Douglas · Director appointed 2000-04-06 resigned 2003-12-01
• Saunders, Kenneth Lee · Director appointed 1998-06-05 resigned 2000-10-31
• Garber, Don · Director appointed 1999-05-19 resigned 2000-04-07
• Goodell, Roger · Director appointed 1993-02-10 resigned 1999-05-19
• Regan Jnr, Richard Monarch · Director appointed 1993-02-10 resigned 1998-06-05
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1993-01-06 resigned 1993-02-10
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1993-01-06 resigned 1993-02-10

People with significant control (1)

• Nfl International Llc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Deed of deposit Outstanding
  Held by Eagle Star Life Assurance Company Limited
  Created 1994-08-09
  The deposit fund created by the deposit account fund created by the deposit account intended to be for a um equivalent to one half year's rent payable under the lease. See the mortgage charge document for full details.
• Deed of deposit Outstanding
  Held by Eagle Star Life Assurance Company Limited
  Created 1993-10-08
  The deposit fund created by deposit account for a sum equivalent to one year's rent under the lease. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Full accounts (paper) AA Accounts
• 2025-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-10 Termination director company with name termination date TM01 Officers
• 2024-12-10 Appointment of director AP01 Officers
• 2024-12-05 Termination secretary company with name termination date TM02 Officers
• 2024-12-05 Appointment of secretary AP03 Officers
• 2024-12-04 Full accounts (paper) AA Accounts
• 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-14 Full accounts (paper) AA Accounts
• 2023-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-05 Full accounts (paper) AA Accounts
• 2022-01-20 Appointment of director AP01 Officers
• 2022-01-20 Appointment of director AP01 Officers
• 2022-01-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.