General information

Name:

Naxos Limited.

Office Address:

5 Whistley Court Farm Lodge Road Whistley Green RG10 0EJ Reading

Number: 02720961

Incorporation date: 1992-06-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

02720961 is the registration number of Naxos Ltd.. This company was registered as a Private Limited Company on Mon, 8th Jun 1992. This company has existed on the British market for 32 years. This company can be contacted at 5 Whistley Court Farm Lodge Road Whistley Green in Reading. It's post code assigned to this place is RG10 0EJ. The firm's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. 2023-04-30 is the last time when account status updates were filed.

Regarding to the firm, most of director's responsibilities up till now have been fulfilled by Marita K. and Daniel T.. As for these two people, Marita K. has administered firm the longest, having been a vital addition to the Management Board since October 2007. In order to provide support to the directors, the abovementioned firm has been using the skills of Marita K. as a secretary since the appointment on Wed, 31st Oct 2007.

Financial data based on annual reports

Company staff

Marita K.

Role: Secretary

Appointed: 31 October 2007

Latest update: 29 March 2024

Marita K.

Role: Director

Appointed: 31 October 2007

Latest update: 29 March 2024

Daniel T.

Role: Director

Appointed: 31 October 2007

Latest update: 29 March 2024

People with significant control

Marita K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marita K.
Notified on 18 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Naxos International
Address: 5 Whistley Court Farm, Lodge Road Lodge Road, Whistley Green, Reading, RG10 0EJ, United Kingdom
Legal authority Wyoming Limited Liability Companies Act
Legal form Limited Liability Company
Notified on 8 June 2016
Ceased on 18 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 September 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 21 August 2014
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 15 December 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
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
31
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