NEMETOS GROUP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEMETOS GROUP UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NEMETOS GROUP UK LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11908041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
NEMETOS GROUP UK LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11908041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
NEMETOS GROUP UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANDREW TOWERS | Sep 1977 | British | Director | 2022-09-30 | CURRENT |
MR PAUL ROBERT STEPHEN | Nov 1970 | British | Director | 2022-09-30 | CURRENT |
MS ALEXANDRA BRIND | Secretary | 2022-12-15 | CURRENT | ||
JAMES DERRY | Sep 1968 | British | Director | 2019-03-27 UNTIL 2023-09-13 | RESIGNED |
MS KATYA DUNITZ | Secretary | 2019-03-27 UNTIL 2022-12-14 | RESIGNED | ||
MR DANJAL JOHAN JOENSEN | Jun 1975 | Danish | Director | 2019-03-27 UNTIL 2023-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Remarkable Group International Limited | 2022-09-30 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Douglas Derry | 2022-04-16 - 2022-09-30 | 9/1968 | Crowborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Danjal Johan Joensen | 2019-03-27 - 2022-09-30 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Pistorum Consulting Limited | 2019-03-27 - 2022-04-16 | Crowborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nemetos Group UK Limited - Period Ending 2021-12-31 | 2022-04-28 | 31-12-2021 | £-1,610 Cash £-151,610 equity |
Nemetos Group UK Limited - Period Ending 2020-12-31 | 2021-07-23 | 31-12-2020 | £3,540 Cash £-10,478 equity |
Nemetos Group UK Limited - Period Ending 2019-12-31 | 2020-11-06 | 31-12-2019 | £1,340 Cash £-1,279 equity |