Nemetos Group Uk Limited

General information

Name:

Nemetos Group Uk Ltd

Office Address:

36 High Street TN24 8TE Ashford

Number: 11908041

Incorporation date: 2019-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nemetos Group Uk is a company registered at TN24 8TE Ashford at 36 High Street. The company has been in existence since 2019 and is established under reg. no. 11908041. The company has been on the UK market for five years now and its current state is active. This business's classified under the NACE and SIC code 62020: Information technology consultancy activities. 31st December 2021 is the last time company accounts were filed.

The data at our disposal describing the enterprise's MDs shows us there are two directors: Paul S. and Nicholas T. who became a part of the team on 2022-09-30. Additionally, the managing director's efforts are constantly aided with by a secretary - Alexandra B., who was officially appointed by the limited company two years ago.

The companies that control this firm include: The Remarkable Group International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at High Street, TN24 8TE, Kent and was registered as a PSC under the registration number 12908761.

Financial data based on annual reports

Company staff

Alexandra B.

Role: Secretary

Appointed: 15 December 2022

Latest update: 15 February 2024

Paul S.

Role: Director

Appointed: 30 September 2022

Latest update: 15 February 2024

Nicholas T.

Role: Director

Appointed: 30 September 2022

Latest update: 15 February 2024

People with significant control

The Remarkable Group International Limited
Address: 36 High Street, Ashford, Kent, TN24 8TE, England
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies
Registration number 12908761
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James D.
Notified on 16 April 2022
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Danjal J.
Notified on 27 March 2019
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pistorum Consulting Limited
Address: The Knap Fielden Road, Crowborough, TN6 1TR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08548918
Notified on 27 March 2019
Ceased on 16 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-27
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 36 High Street Ashford Kent TN24 8TE England to 21 Lombard Street London EC3V 9AH on 2023-11-16 (AD01)
filed on: 16th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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