Nuxe Uk Limited. Head office in London. Check Director.

Nuxe Uk Limited, London

Nuxe Uk Limited is a private limited company. Located at 46 New Broad Street, London EC2M 1JH, this 12 years old enterprise was incorporated on 2012-03-27 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this company: Benedicte B. (appointed on 21 February 2022), Aliza C. (appointed on 27 March 2012).

About
Name: Nuxe Uk Limited
Number: 08008059
Incorporation date: 2012-03-27
End of financial year: 31 December


Address:	46 New Broad Street London EC2M 1JH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Sofina Capital Sa

26 March 2024

Address	31 Rue De L'Industrie, Brussels, B1040, Belgium
Legal authority	Belgian Law
Legal form	Public Limited Company
Country registered	Belgium
Place registered	Belgium Business Register
Registration number	0403 219 397
Nature of control:	25-50% shares

Aliza C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Laboratoire Nuxe Sas

26 March 2024 - 26 March 2024

Address	Laboratoire Nuxe 127 Rue D Aguesseau, Boulogne Billancourt, 92100, France
Legal authority	French Commercial Code
Legal form	Public Limited Liability/ Joint Stock Company
Country registered	France
Place registered	Institut National De La Propriété Industrielle
Registration number	642060123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sofina Capital Sa

24 September 2019 - 26 March 2024

Address	31 Rue De L'Industrie, Brussels, B 1040, Belgium
Legal authority	Belgian Law
Legal form	Public Limited Company
Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,779,264	1,816,545	2,053,936
Fixed Assets	3,028	11,285	6,605
Total Assets Less Current Liabilities	398,232	235,417	-4,787

The due date for Nuxe Uk Limited confirmation statement filing is 2024-04-10. The most recent confirmation statement was sent on 2023-03-27. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Sofina Capital Sa has 1/2 or less of shares. This corporate PSC can be reached at Rue De L'industrie, B1040 Brussels. Aliza C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Laboratoire Nuxe Sas has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 127 Rue D Aguesseau, 92100 Boulogne Billancourt.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023-03-27 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-09-24 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-09-24 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2022-02-21 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU at an unknown date filed on: 5th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-27 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021-03-27 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, November 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2020-03-27 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (20 pages)
CH01	On 2019-01-01 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-27 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-01-01 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-03-27 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 12th, April 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017-03-27 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2016-08-23 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-03-27 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, April 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-03-27 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-09: 200000.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD at an unknown date filed on: 9th, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-03-27 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 28th, March 2014 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom on 2014-03-06 filed on: 6th, March 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 46 New Broad Street London EC2M 1JH on 2014-03-05 filed on: 5th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-03-27 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, March 2013 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from Liberty House 222 Regent Street London W1B 5TR on 2013-01-28 filed on: 28th, January 2013 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 6th, June 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, March 2012 \| incorporation	Free Download (53 pages)

Companies nearby
Triplereason Limited (0.01 mile)
Deutsche Alternative Asset Management (uk) Limited (0.01 mile)
Deutsche Trustee Company Limited (0.01 mile)
Deutsche Holdings No.3 Limited (0.01 mile)


Dws Investments Uk Limited (0.01 mile)
Dboi Global Services (uk) Limited (0.01 mile)
Leonardo Iii Initial Gp Limited (0.01 mile)
D B Investments (gb) Limited (0.01 mile)

Find other company