Naxos Uk Limited

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General information

Name:

Naxos Uk Ltd

Office Address:

16 Great Queen Street WC2B 5AH London

Number: 06450996

Incorporation date: 2007-12-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Naxos Uk Limited,registered as Private Limited Company, based in 16 Great Queen Street in London. It's post code is WC2B 5AH. This company was formed on Tuesday 11th December 2007. The business registered no. is 06450996. This enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 2022-09-30 is the last time the company accounts were filed.

Currently, there is only a single director in the company: Pierre P. (since Wednesday 13th February 2019). The following limited company had been directed by Carole P. till five years ago. In addition another director, namely Graham B. resigned 16 years ago. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Jacques R. as a secretary for the last 16 years.

Financial data based on annual reports

Company staff

Pierre P.

Role: Director

Appointed: 13 February 2019

Latest update: 19 April 2024

Jacques R.

Role: Secretary

Appointed: 10 January 2008

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: Pierre P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jacques R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pierre P.
Notified on 13 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jacques R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carole P.
Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 19 March 2014
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 29 June 2016
Annual Accounts 10 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 10 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

Springfield House, 99/101 Crossbrook Street,

Post code:

EN8 8JR

City / Town:

Waltham Cross,

HQ address,
2013

Address:

Springfield House, 99/101 Crossbrook Street,

Post code:

EN8 8JR

City / Town:

Waltham Cross,

Accountant/Auditor,
2012 - 2013

Name:

The Trevor Jones Partnership Llp

Address:

Springfield House 99/101 Crossbrook Street Cheshunt

Post code:

EN8 8JR

City / Town:

Waltham Cross

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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