NAXOS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAXOS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
NAXOS UK LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NAXOS UK LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NAXOS UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERRE PIWNICA | Jul 1991 | French | Director | 2019-02-13 | CURRENT |
| MR JACQUES SAM RECKINGER | Mar 1965 | Luxembourger | Secretary | 2008-01-10 | CURRENT |
| GRAHAM LIDDELL BUSBY | Apr 1968 | British | Director | 2007-12-11 UNTIL 2008-01-10 | RESIGNED |
| ALEXA BURGESS | Secretary | 2007-12-11 UNTIL 2008-01-10 | RESIGNED | ||
| CAROLE PIWNICA | Feb 1958 | Belgian | Director | 2008-01-10 UNTIL 2019-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pierre Piwnica | 2019-02-13 | 7/1991 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ms Carole Piwnica | 2016-04-06 - 2019-02-13 | 2/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Jacques Sam Reckinger | 2016-04-06 | 3/1965 | L-1840luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-06-29 | 30-09-2022 | 102,171 Cash 21,943 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-09-2021 | 14,633 Cash -56,168 equity |
| Abbreviated Company Accounts - NAXOS UK LIMITED | 2016-06-30 | 30-09-2015 | £85,640 Cash £-42,955 equity |