General information

Name:

Njuko Gb Limited

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 12097040

Incorporation date: 2019-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Njuko Gb is a company registered at EC2A 4NE London at 86-90 Paul Street. The firm has been registered in year 2019 and is registered under the identification number 12097040. The firm has been operating on the English market for five years now and its current status is active. This company's declared SIC number is 62020 which stands for Information technology consultancy activities. The firm's latest financial reports cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Mon, 10th Jul 2023.

Pierre D. is this specific firm's single director, that was assigned to lead the company three years ago. The company had been led by Matthew T. till 2021.

The companies that control this firm are as follows: Asics Corporation has substantial control or influence over the company. This business can be reached in Kobe at Minatojima-Nakamachi 7-Chome, Chuo-Ku.

Company staff

Pierre D.

Role: Director

Appointed: 29 November 2021

Latest update: 3 May 2024

People with significant control

Asics Corporation
Address: 1-1 Minatojima-Nakamachi 7-Chome, Chuo-Ku, Kobe, Japan
Legal authority Companies Act Of Japan
Legal form Public
Notified on 21 November 2022
Nature of control:
substantial control or influence
right to manage directors
Pierre D.
Notified on 6 October 2020
Ceased on 21 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Matthew T.
Notified on 11 July 2019
Ceased on 6 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 11 July 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Monday 21st November 2022 (PSC07)
filed on: 14th, August 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 93110 : Operation of sports facilities
4
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