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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEMETOS UK LIMITED ASHFORD ENGLAND Voluntary... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PISTORUM CONSULTING LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

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

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