Jack Nadel International Limited

Active03999489 Private limited company

What Jack Nadel International say about themselves

“At Nadel, we deliver targeted, impactful branded merchandise for anyone, anywhere.”

— from nadel.com
Incorporated
23 May 2000 (26 years)
Previously known as
Active Promotions Limited (until 8 May 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Accounts type
Small
Region
Greater London
Address
Monmouth House
87 -93 Westbourne Grove
London
W2 4UL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2021
Also at Confablo Ltd
American
Born December 1985 (40)
Officer history (7 former)
3 September 2021
Resigned Venz, Elizabeth Anne as Director
13 May 2021
Appointed Icardo, Marco as Director
15 October 2010
Resigned Webb-Peploe, Andrew as Secretary
11 October 2007
Resigned Secretariate Limited as Corporate Secretary
11 October 2007
Appointed Webb-Peploe, Andrew as Secretary
11 October 2007
Resigned Wem, Alistair Ian as Secretary
5 July 2007
Appointed Wem, Alistair Ian as Secretary
20 May 2007
Resigned Jackson, Keith Austin as Secretary
20 May 2007
Appointed Secretariate Limited as Corporate Secretary
23 May 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
23 May 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
23 May 2000
Appointed Luciene James Limited as Corporate Nominee Director
23 May 2000
Resigned Luciene James Limited as Corporate Nominee Director
23 May 2000
Appointed Jackson, Keith Austin as Secretary
23 May 2000
Appointed Venz, Elizabeth Anne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Jack Nadel International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
13 May 2021
Ceased Jack Nadel Inc. — Owns 25–50% of shares
6 April 2016
Ceased Elizabeth Anne Venz — Owns 25–50% of shares

Financials

Net Assets
£999,592
up £122,015 (14%)
Cash
£465,984
down £785,498 (63%)
Employees
23
no change
Debt Ratio
50%
Current Ratio
1.9x
Balance sheet detail
2021
Fixed Assets£91,953
Current Assets£1,893,053
Debtors£1,217,187
Cash£465,984
Creditors (< 1 year)£985,414
Net Current Assets£907,639
Net Assets£999,592
Shareholder Funds£999,592

Filings

Filing history not loaded yet. See it on Companies House

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