NAROQUES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAROQUES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAROQUES UK LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12353368. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NAROQUES UK LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12353368. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NAROQUES UK LIMITED - LONDON
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
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
7 RIDGMOUNT STREET
LONDON
WC1E 7AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA LOUISE VAN DER HURD | Feb 1980 | British,American | Director | 2023-07-06 | CURRENT |
MR EDWARD LEES | Mar 1979 | British | Director | 2019-12-09 | CURRENT |
MR THOMAS MARC JONES | Feb 1984 | British | Director | 2023-07-06 | CURRENT |
MR ANDREW COECUP | Dec 1972 | British | Director | 2019-12-09 UNTIL 2023-07-06 | RESIGNED |
MR GEORGE MARTIN LAMB | Dec 1979 | British | Director | 2019-12-09 UNTIL 2023-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Coecup | 2019-12-09 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr George Martin Lamb | 2019-12-09 | 12/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Edward Paul Rushton Lees | 2019-12-09 | 3/1979 | London |
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 |
---|---|---|---|
Naroques UK Limited - Period Ending 2022-09-30 | 2023-07-01 | 30-09-2022 | £530,854 equity |
Naroques UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 30-09-2021 | £3,624 Cash £-83,066 equity |
Naroques UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-02 | 30-09-2020 | £40,030 Cash £-750 equity |