Nydg London Limited

General information

Name:

Nydg London Ltd

Office Address:

55 Loudoun Road NW8 0DL London

Number: 10763097

Incorporation date: 2017-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nydg London is a firm with it's headquarters at NW8 0DL London at 55 Loudoun Road. This firm was set up in 2017 and is established under reg. no. 10763097. This firm has been present on the UK market for 7 years now and the current state is active. The firm's classified under the NACE and SIC code 86220 which stands for Specialists medical practice activities. Its latest annual accounts cover the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-05-09.

Konstantinos P. and Jean-Pierre V. are listed as enterprise's directors and have been managing the firm since May 2017.

The companies that control this firm are as follows: Facemorphics Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 30 Duke Of York Square, SW3 4LZ and was registered as a PSC under the registration number 08764681.

Financial data based on annual reports

Company staff

Konstantinos P.

Role: Director

Appointed: 10 May 2017

Latest update: 1 April 2024

Jean-Pierre V.

Role: Director

Appointed: 10 May 2017

Latest update: 1 April 2024

People with significant control

Facemorphics Ltd
Address: Flat 62 Frederick Court 30 Duke Of York Square, London, SW3 4LZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08764681
Notified on 11 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nydg Uk Limited
Address: 4 Prince Albert Road, London, NW1 7SN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09089991
Notified on 10 May 2017
Ceased on 11 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Facemorphics Ltd
Address: Flat 62 Frederick Court, 30 Duke Of York Square, London, SW3 4LZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08764681
Notified on 10 May 2017
Ceased on 25 October 2018
Nature of control:
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 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 10 May 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 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
Compulsory strike-off action has been discontinued (DISS40)
filed on: 13th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
6
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