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NAXOS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Naxos Ltd.. The company was founded 31 years ago and was given the registration number 02720961. The firm's registered office is in READING. You can find them at 5 Whistley Court Farm, Lodge Road Whistley Green, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NAXOS LTD.
Company Number:02720961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Whistley Court Farm, Lodge Road Whistley Green, Reading, RG10 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Whistley Court Farm, Lodge Road, Whistley Green, Reading, RG10 0EJ

Secretary31 October 2007Active
5 Whistley Court Farm, Lodge Road, Whistley Green, Reading, RG10 0EJ

Director31 October 2007Active
364 Hemdean Road, Reading, RG4 7QJ

Director31 October 2007Active
5 Whistley Court Farm, Lodge Road, Whistley Green, Reading, RG10 0EJ

Secretary08 June 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary08 June 1992Active
296 Kidmore Road, Caversham, Reading, RG4 7NF

Director08 June 1992Active
5 Whistley Court Farm, Lodge Road, Whistley Green, Reading, RG10 0EJ

Director08 June 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director08 June 1992Active

People with Significant Control

Mrs Marita Friederika Konrad
Notified on:18 January 2023
Status:Active
Date of birth:July 1954
Nationality:Austrian
Address:5 Whistley Court Farm, Reading, RG10 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Naxos International
Notified on:08 June 2016
Status:Active
Country of residence:United Kingdom
Address:5 Whistley Court Farm, Lodge Road, Lodge Road, Reading, United Kingdom, RG10 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2022-02-19Confirmation statement

Confirmation statement with updates.

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2022-02-19Officers

Termination director company with name termination date.

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2022-02-19Officers

Termination director company with name termination date.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-27Officers

Termination secretary company with name termination date.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type unaudited abridged.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type unaudited abridged.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type unaudited abridged.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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