General information

Name:

Nasza Wyspa Limited

Office Address:

1 York Road 1 York Road TW3 1LA Hounslow

Number: 09527749

Incorporation date: 2015-04-07

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

09527749 is a reg. no. of Nasza Wyspa Ltd. It was registered as a Private Limited Company on 2015-04-07. It has been active on the British market for the last nine years. This business could be reached at 1 York Road 1 York Road in Hounslow. The company's zip code assigned to this place is TW3 1LA. The company's classified under the NACE and SIC code 59111 and has the NACE code: Motion picture production activities. Nasza Wyspa Limited filed its account information for the period that ended on Sat, 30th Apr 2022. The most recent confirmation statement was submitted on Thu, 7th Apr 2022.

There is one managing director this particular moment managing this specific company, specifically Pawel R. who's been utilizing the director's responsibilities for nine years. Since March 2016 Bogumila K., had been performing the duties for the company till the resignation in 2019. Furthermore another director, specifically Kar C. resigned two years ago.

Financial data based on annual reports

Company staff

Pawel R.

Role: Director

Appointed: 01 August 2022

Latest update: 20 September 2023

People with significant control

Executives who have control over the firm are as follows: Pawel R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kar C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pawel R.
Notified on 7 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kar C.
Notified on 6 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2023
Confirmation statement last made up date 07 April 2022
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-04-07
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 4th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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