Nydg Uk Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

The firm is located in London registered with number: 09089991. The company was started in 2014. The main office of this firm is situated at 55 Loudoun Road . The area code for this location is NW8 0DL. The company's declared SIC number is 46450 meaning Wholesale of perfume and cosmetics. The business most recent accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-06-17.

From the information we have gathered, the business was created in 2014 and has been overseen by three directors, and out this collection of individuals two (Konstantinos P. and Jean-Pierre V.) are still in the management.

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

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	4 626

Balance Sheet
Cash Bank In Hand	16 010	24 854
Cash Bank On Hand		24 854	14 559	5 286	1 546	1 892	2 469	1 060	39
Current Assets	16 010	84 287	62 685	61 008	48 756	60 823	46 453	41 822	33 513
Debtors		21 417	29 854	47 882	41 313	52 297	38 536	38 303	31 015
Net Assets Liabilities		4 626	10 557	-20 197	-39 475	-58 425	-78 346	-90 607	-96 204
Net Assets Liabilities Including Pension Asset Liability	100	4 626
Other Debtors		7 651		1 488	426	858	4 173	3 940	31 013
Stocks Inventory		38 016
Total Inventories		38 016	18 272	7 840	5 897	6 634	5 448	2 459	2 459

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve		4 526
Shareholder Funds	100	4 626

Other Financial Data
Amounts Owed By Group Undertakings				34 263	34 363	34 363	34 363
Amounts Owed To Group Undertakings		34 480	16 071	24 155	49 442	74 029	87 136	44 144	44 144
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings Overdrafts		46						1
Creditors		34 695	29 349	51 204	27 332	24 189	24 189	24 121	24 121
Creditors Due After One Year	15 910	34 695
Creditors Due Within One Year		44 966
Investments Fixed Assets				50	100	100	100
Investments In Group Undertakings				50	100	100	100	-100
Net Assets Liabilities Subsidiaries				-17 204	50 469	-171 871	-76 079
Net Current Assets Liabilities	16 010	39 321	39 906	30 957	-12 243	-34 336	-54 257	-66 486	-72 083
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Other Creditors		34 695	29 349	51 204	27 332	24 189	24 189	24 121	47 787
Other Taxation Social Security Payable		1 132	2 252	410
Par Value Share	1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary				50	100	100	100
Profit Loss Subsidiaries				15 834	-66 404	222 340	59 090
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	16 010	39 321	39 906	31 007	-12 143	-34 236	-54 157	-66 486	-72 083
Trade Creditors Trade Payables		6 327		1 404	7 425	16 998	9 442	15 127	13 665
Trade Debtors Trade Receivables		13 766	29 854	5 915	6 524	17 076

Company staff

Konstantinos P.

Role: Director

Appointed: 25 October 2018

Latest update: 1 April 2024

Jean-Pierre V.

Role: Director

Appointed: 17 June 2014

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 Companies House

Registration number 08764681

Notified on 25 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David C.

Notified on 6 April 2016

Ceased on 25 October 2018

Nature of control:

1/2 or less of shares

Jean-Pierre V.

Notified on 6 April 2016

Ceased on 25 October 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 July 2023
Confirmation statement last made up date	17 June 2022

Annual Accounts 7 September 2015
Start Date For Period Covered By Report	17 June 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	7 September 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 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

Nydg Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Konstantinos P.

Jean-Pierre V.

David C.

People with significant control

Facemorphics Ltd

David C.

Jean-Pierre V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Nydg Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Konstantinos P.

Jean-Pierre V.

David C.

People with significant control

Facemorphics Ltd

David C.

Jean-Pierre V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015