General information

Name:

Nyon Limited

Office Address:

16 Charlotte Square EH2 4DF Edinburgh

Number: SC615675

Incorporation date: 2018-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC615675 - reg. no. of Nyon Ltd. It was registered as a Private Limited Company on 2018-12-07. It has been operating on the British market for six years. This firm can be contacted at 16 Charlotte Square in Edinburgh. The headquarters' postal code assigned to this place is EH2 4DF. It has a history in registered name change. In the past, this firm had two different names. Up till 2022 this firm was run under the name of Solsgirth and before that its company name was Dmws 1120. The company's declared SIC number is 70100: Activities of head offices. 2023-03-31 is the last time when the accounts were reported.

For the business, all of director's duties have so far been met by Richard D. who was assigned this position in 2019 in April. This business had been supervised by Jan D. up until 4 years ago. Additionally another director, specifically Ewan G. resigned in 2019.

Richard D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Nyon Ltd 2022-01-05
  • Solsgirth Ltd 2019-04-29
  • Dmws 1120 Limited 2018-12-07

Financial data based on annual report

Company staff

Richard D.

Role: Director

Appointed: 17 April 2019

Latest update: 20 April 2024

People with significant control

Richard D.
Notified on 17 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jan D.
Notified on 6 June 2019
Ceased on 16 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
22 Nominees Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland United Kingdom
Place registered Companies House
Registration number Sc102012
Notified on 7 December 2018
Ceased on 17 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 07 December 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 6th December 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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