Nysa International Ltd, London
Nysa International Ltd is a private limited company. Situated at 186 Fulham Road, London SW10 9PN, the above-mentioned 6 years old enterprise was incorporated on 2017-05-22 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).2 directors can be found in this firm: Louis B. (appointed on 23 November 2017), Ludovic B. (appointed on 22 May 2017).
| About | |
|---|---|
| Name: Nysa International Ltd | |
| Number: 10782676 | |
| Incorporation date: 2017-05-22 | |
| End of financial year: 31 December |
| Address: |
186 Fulham Road London SW10 9PN |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| Address | 64 Rue De Lincoln, Uccle, Brussles, B 1180, Belgium |
| Legal authority | European Union |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Commerce Registry |
| Registration number | 0526998723 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 51 Marloes Road, London, W8 6LA, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10754684 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
right to appoint and remove directors |
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 70,000 | 91,167 | 89,826 | 306,877 | 286,739 | 211,122 | 144,585 |
| Fixed Assets | - | 34,811 | 29,116 | - | - | - | - |
| Total Assets Less Current Liabilities | 69,072 | 44,827 | -10,479 | 159,419 | 162,594 | 88,320 | 1,289 |
The deadline for Nysa International Ltd confirmation statement filing is 2024-06-21. The latest confirmation statement was submitted on 2023-06-07. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.
4 persons of significant control are indexed in the Companies House, namely: Bubale Sprl has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Rue De Lincoln, B 1180 Uccle, Brussles. Spirita International Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Marloes Road, W8 6LA London. Andrew H. who has 1/2 or less of shares, 1/2 or less of voting rights.
| Type | Free download | |
|---|---|---|
| TM01 |
Thu, 18th Jan 2024 - the day director's appointment was terminated filed on: 18th, January 2024 | officers |
Free Download
(1 page)
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