NYS CONSTRUCTION LTD - EDGWARE


Company Profile Company Filings

Overview

NYS CONSTRUCTION LTD is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
NYS CONSTRUCTION LTD was incorporated 3 years ago on 15/02/2021 and has the registered number: 13202300. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

NYS CONSTRUCTION LTD - EDGWARE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

13 WHITCHURCH LANE
EDGWARE
HA8 6JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FITNESSBACKERS LTD (until 12/07/2022)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ION POPA-RUSEN Aug 1992 Romanian Director 2022-07-01 CURRENT
MR GARY LAWRENCE GREEN Jan 1981 British Director 2021-02-15 UNTIL 2023-11-01 RESIGNED
MR PATRICK BARRINGTON SMALL Jul 1963 British Director 2023-03-01 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ion Popa-Rusen 2022-07-29 - 2024-02-12 8/1981 Edgware   Ownership of shares 75 to 100 percent
Mr Ion Popa-Rusen 2022-07-29 8/1992 Edgware   Ownership of shares 75 to 100 percent
Mr Gary Lawrence Green 2021-02-15 - 2022-07-29 1/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGAD PROPERTIES LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KBC REGAD LIMITED EDGWARE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MYFX-SWAP.COM LIMITED BOREHAMWOOD Dissolved... DORMANT 66110 - Administration of financial markets
WELLINGTON SWAP LIMITED LONDON Dissolved... DORMANT 64191 - Banks
SPFY LIMITED BUSHEY ... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
XEFLOW LIMITED LONDON ENGLAND Dissolved... 62012 - Business and domestic software development
SEIS PUBLISHING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALL THE WAYS OF GIVING LIMITED LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
SUCCESSION PLANNING ACCOUNTANTS LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
KEY BM LTD EDGWARE ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
KEY BUSINESS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
REGISTER OF MEMBERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
ONLINE FITNESS TRAINING LTD EDGWARE ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
BUZZ SPARK DEVICES LTD EDGWARE ENGLAND Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
KEY BUSINESS CONSULTANTS LLP EDGWARE ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NYS CONSTRUCTION LTD - Filleted accounts 2023-11-26 28-02-2023 £60,678 equity
FITNESSBACKERS LTD - Filleted accounts 2022-04-01 28-02-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANAS PRODUCTS LIMITED MIDDLESEX Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
REGAD PROPERTIES LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
P. M. DENTAL CERAMICS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PARIS LEGORE LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
R-U-MOBILE LTD EDGWARE ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PAUL BRAGMAN COMMUNITY & ECONOMIC REGENERATION CONSULTANTS LTD EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TR TRADE CENTER LIMITED EDGWARE ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
TOYS "R" S LTD EDGWARE ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
PROSPERITAS ENTERPRISES LTD EDGWARE ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
YTA TECH LTD EDGWARE ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies