NUTMEG SAVING AND INVESTMENT LIMITED

Active - Accounts Filed

General Information

NAME
NUTMEG SAVING AND INVESTMENT LIMITED

COMPANY NUMBER
07503666

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
24/01/2011 (13 years and 9 months old)

WEBSITE
www.nutmeg.com

CONFIRMATION STATEMENT MADE UP TO
24/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/01/2011 23/05/2012
HUNGRY FINANCE LIMITED

REGISTERED ADDRESS

25 BANK STREET
LONDON
E14 5JP

Telephone: 02035981515
TPS: No

TRADING ADDRESSES

25 Bank Street
LONDON
E14 5JP

Unit 201
Vox Studios
1-45 Durham Street
London
SE11 5JH

Telephone: 35981515

Credit Risk Overview

Want to learn more about NUTMEG SAVING AND INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£88.4M

39.22%

NET WORTH

£77.7M

49.03%

TOTAL LIABILITIES

£18.9M

50.87%

NET ASSETS

£83.6M

46.09%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NUTMEG SAVING AND INVESTMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 21/05/2024	Event: Sanoke Viswanathan (927139725) has left the board
Date: 21/05/2024	Event: New Board Member Matthew Christopher Gatrell (932314788) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NUTMEG SAVING AND INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NUTMEG SAVING AND INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NUTMEG SAVING AND INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£88.4M

39.22%

NET WORTH

£77.7M

49.03%

TOTAL LIABILITIES

£18.9M

50.87%

NET ASSETS

£83.6M

46.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JPMORGAN CHASE HOLDINGS LLC	Owned: 98.66 %	Shares: 19,409,699	Price per share: £0.00	Total Value: £19,409.70
JPMORGAN CHASE HOLDINGS LLC	Owned: 1.34 %	Shares: 262,698	Price per share: £0.00	Total Value: £262.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alice Wang 24/09/2021 - Present (3 years and 1 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hina Patel 24/09/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Clive Peter Adamson 24/09/2021 - Present (3 years and 1 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
J. P. MORGAN SECRETARIES (UK) LIMITED 24/09/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
Clive Peter Adamson 24/09/2021 - Present (3 years and 1 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NUTMEG SAVING AND INVESTMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 21/05/2024	Event: Sanoke Viswanathan (927139725) has left the board
Date: 21/05/2024	Event: New Board Member Matthew Christopher Gatrell (932314788) Appointed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Board Member Sanoke Viswanathan (927139725) Appointed
Date: 11/08/2023	Event: Sanjiv Dwarka Somani (927185395) has left the board
Date: 17/07/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Board Member Sanjiv Dwarka Somani (927185395) Appointed
Date: 02/07/2022	Event: Neil Ross Alexander (925090287) has left the board
Date: 17/06/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Board Member Matthew Paul Melling (929406831) Appointed
Date: 06/04/2022	Event: New Board Member Matthew Paul Melling (918781584) Appointed
Date: 30/03/2022	Event: New Board Member Matthew Paul Melling (929406831) Appointed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Board Member Clive Peter Adamson (920118076) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Board Member Clive Peter Adamson (928793171) Appointed
Date: 05/10/2021	Event: Matthew Christopher Gatrell (926974239) has left the board
Date: 05/10/2021	Event: New Board Member Alice Wang (928790225) Appointed
Date: 05/10/2021	Event: William Frederick Reeve (908581325) has left the board
Date: 05/10/2021	Event: Hock Yap (927821692) has left the board
Date: 05/10/2021	Event: James Paul Hayward (920465599) has left the board
Date: 05/10/2021	Event: Roman Cheng (925835909) has left the board
Date: 05/10/2021	Event: Matthew Christopher Gatrell (926974239) has left the board
Date: 05/10/2021	Event: New Board Member Clive Peter Adamson (920118076) Appointed
Date: 05/10/2021	Event: New Board Member Alice Wang (928790225) Appointed
Date: 05/10/2021	Event: Craig Brian Anderson (911094716) has left the board
Date: 05/10/2021	Event: Craig Brian Anderson (911094716) has left the board
Date: 05/10/2021	Event: Hock Yap (927821692) has left the board
Date: 05/10/2021	Event: Stephen Clark (905274739) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Board Member Clive Peter Adamson (928793171) Appointed
Date: 05/10/2021	Event: William Frederick Reeve (908581325) has left the board
Date: 05/10/2021	Event: James Paul Hayward (920465599) has left the board
Date: 05/10/2021	Event: Stephen Clark (905274739) has left the board
Date: 05/10/2021	Event: Roman Cheng (925835909) has left the board
Date: 01/10/2021	Event: New Company Secretary Hina Patel (928780070) Appointed
Date: 01/10/2021	Event: New Company Secretary J. P. MORGAN SECRETARIES (UK) LIMITED (928780067) Appointed
Date: 30/09/2021	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Board Member Hock Yap (927821692) Appointed
Date: 13/10/2020	Event: New Accounts filed
Date: 19/05/2020	Event: New Board Member Matthew Christopher Gatrell (926974239) Appointed
Date: 09/03/2020	Event: Rana Yared (915302145) has left the board
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: Martin Clive Stead (920816074) has left the board

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NUTMEG SAVING AND INVESTMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£88.4M

£77.7M

£18.9M

£83.6M

People Overview

6

28

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£88.4M

£77.7M

£18.9M

£83.6M

Accounts

People Overview

6

28

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™