Naxos Uk Limited, London
Naxos Uk Limited is a private limited company. Registered at 16 Great Queen Street, London WC2B 5AH, the above-mentioned 16 years old company was incorporated on 2007-12-11 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in this business: Pierre P. (appointed on 13 February 2019). Moving to the secretaries (1 in total), we can name: Jacques R. (appointed on 10 January 2008).
| About | |
|---|---|
| Name: Naxos Uk Limited | |
| Number: 06450996 | |
| Incorporation date: 2007-12-11 | |
| End of financial year: 30 September |
| Address: |
16 Great Queen Street London WC2B 5AH |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Pierre P.
13 February 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jacques R.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carole P.
6 April 2016 - 13 February 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 |
| Current Assets | 105,065 | 49,510 | 67,666 | 67,416 | 91,652 |
| Number Shares Allotted | - | 7,600 | 7,600 | - | 5,200 |
| Shareholder Funds | -61,916 | -62,610 | -62,763 | -63,332 | -42,955 |
| Tangible Fixed Assets | 15,017 | 10,040 | 12,005 | 17,485 | 13,556 |
| Total Assets Less Current Liabilities | 115,153 | 54,459 | 74,306 | 73,737 | 94,114 |
| Fixed Assets | - | - | - | 17,485 | 13,556 |
The date for Naxos Uk Limited confirmation statement filing is 2023-12-25. The most recent confirmation statement was filed on 2022-12-11. The target date for the next annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Pierre P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jacques R. that has 1/2 or less of shares, 1/2 or less of voting rights. Carole P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023 | accounts |
Free Download
(10 pages)
|