Warning: file_put_contents(c/54a25507f4efea0e2102497fe2832022.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/2328f595ff9b669ce0787fcbccfbb8fa.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Nayax (uk) Ltd., NW3 4QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NAYAX (UK) LTD.

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

This company is commonly known as Nayax (uk) Ltd.. The company was founded 12 years ago and was given the registration number 07939558. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, , London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:NAYAX (UK) LTD.
Company Number:07939558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:201 Haverstock Hill, London, England, NW3 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Work, 4 Hanechoshet St, Tel Aviv, Israel, 69710

Secretary07 February 2012Active
Home, 7 Haprachim, Ramat Hasharon, Israel, 47231

Director07 February 2012Active
201, Haverstock Hill, London, England, NW3 4QG

Director22 January 2024Active
Home, Ehud 10, Tel Aviv, Israel, 123

Director07 February 2012Active
Home, Tzabar 1, Even Yehuda, Israel, 40500

Director07 February 2012Active
145-157, St John Street, London, England, EC1V 4PW

Director09 February 2012Active

People with Significant Control

Nayax Ltd
Notified on:01 September 2016
Status:Active
Country of residence:Israel
Address:18, Raoul Wallenberg Street, Tel Aviv, Israel,
Nature of control:
  • Significant influence or control
Mr Amir Nechmad
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:Israeli
Country of residence:England
Address:201, Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Change of constitution

Statement of companys objects.

Download
2024-04-23Officers

Termination director company with name termination date.

Download
2024-03-06Officers

Appoint person director company with name date.

Download
2024-03-06Officers

Termination director company with name termination date.

Download
2024-02-16Resolution

Resolution.

Download
2024-02-05Incorporation

Memorandum articles.

Download
2024-01-10Incorporation

Memorandum articles.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type full.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type audited abridged.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type small.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type audited abridged.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-10-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-01Persons with significant control

Notification of a person with significant control.

Download
2016-12-11Address

Change registered office address company with date old address new address.

Download
2016-09-25Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.