Nadzeya Investments Ltd

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General information

Name:

Nadzeya Investments Limited

Office Address:

International House 6th Floor 223 Regent Street W1B 2QD London

Number: 12528276

Incorporation date: 2020-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Nadzeya Investments Ltd. It was originally established 4 years ago and was registered with 12528276 as the registration number. This office of the firm is based in London. You may visit it at International House 6th Floor, 223 Regent Street. The enterprise's SIC code is 70229 - Management consultancy activities other than financial management. 2022/03/31 is the last time when the company accounts were filed.

At the moment, the directors listed by the following limited company include: Gerardo B. chosen to lead the company in 2024 in January, Carlo I. chosen to lead the company one year ago and Hossain M. chosen to lead the company in 2023.

Carlo I. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Gerardo B.

Role: Director

Appointed: 01 January 2024

Latest update: 29 March 2024

Carlo I.

Role: Director

Appointed: 19 December 2023

Latest update: 29 March 2024

Hossain M.

Role: Director

Appointed: 13 November 2023

Latest update: 29 March 2024

People with significant control

Carlo I.
Notified on 19 December 2023
Nature of control:
over 1/2 to 3/4 of shares
Gerardo B.
Notified on 11 November 2023
Ceased on 19 December 2023
Nature of control:
over 3/4 of shares
Emilio P.
Notified on 8 May 2021
Ceased on 11 November 2023
Nature of control:
over 3/4 of shares
Hailstorm Investments Ltd
Address: 4 Campden Hill Gardens Flat 4, London, England, W8 7AY, United Kingdom
Legal authority Companies Act
Legal form Ltd
Country registered England
Place registered England Company Registry
Registration number 09308280
Notified on 20 March 2020
Ceased on 8 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-03-20
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 7th February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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