Nya International Limited, London

Nya International Limited is a private limited company. Once, it was called April Twenty Eleven Limited (changed on 2011-06-28). Situated at Two, London Bridge, London SE1 9RA, this 7 years old firm was incorporated on 2011-04-21 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in this firm: Oliver W. (appointed on 17 July 2018), Patrick P. (appointed on 17 July 2018), Pierre-Hubert S. (appointed on 17 July 2018). When it comes to the secretaries (1 in total), we can name: Pierre-Hubert S. (appointed on 17 July 2018).
About
Name: Nya International Limited
Number: 07612902
Incorporation date: 2011-04-21
End of financial year: 31 January
 
Address: Two
London Bridge
London
SE1 9RA
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Nya Holdings Limited
17 July 2018
Address Two London Bridge, London, SE1 9RA, England
Legal authority Companies Act
Legal form Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alexander K.
7 February 2017 - 17 July 2018
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares

The due date for Nya International Limited confirmation statement filing is 2019-05-05. The most current confirmation statement was submitted on 2018-04-21. The deadline for a subsequent accounts filing is 31 October 2019. Last accounts filing was filed for the time period up to 31 December 2017.

2 persons of significant control are reported in the official register, namely: Nya Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Bridge, SE1 9RA London. Alexander K. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Change of registered address from 40 Lime Street London EC3M 7AW England on Thu, 13th Sep 2018 to Two London Bridge London SE1 9RA
filed on: 13th, September 2018 | address
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