This company is commonly known as Nea455 Management Ltd.. The company was founded 5 years ago and was given the registration number 11737660. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEA455 MANAGEMENT LTD. |
|---|---|---|
| Company Number | : | 11737660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2018 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 21 December 2018 | Active |
| 1-32, Komsomolskaya, Dnipro, Ukraine, 49000 | Director | 20 November 2022 | Active |
| 92, Habichtstr., Hamburg, Germany, 22305 | Director | 19 September 2022 | Active |
| Tal 44, Munich, Germany, 80331 | Director | 21 December 2018 | Active |
| Mr. Serhii Voloshyn | ||
| Notified on | : | 20 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | 1-32, Komsomolskaya, Dnipro, Ukraine, 49000 |
| Nature of control | : |
|
| Mr. Thomas Reginald Helmut Knopf | ||
| Notified on | : | 19 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 4, Dr.-Siegfried-Sieber-Weg, Aue, Germany, 08280 |
| Nature of control | : |
|
| Mr Jochen Huels | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Tal 44, Munich, Germany, 80331 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Change of name | Certificate change of name company. | Download |
| 2022-09-20 | Capital | Capital allotment shares. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Incorporation | Incorporation company. | Download |
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