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NECK CHILD UK LIMITED

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

This company is commonly known as Neck Child Uk Limited. The company was founded 16 years ago and was given the registration number 06285662. The firm's registered office is in HARROW. You can find them at 87 2nd Floor, Kenton Road, Harrow, Middlesex. This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:NECK CHILD UK LIMITED
Company Number:06285662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 June 2007
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:87 2nd Floor, Kenton Road, Harrow, Middlesex, England, HA3 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neck Child S.A., Avenida De Castilla 33, San Fernando De Henares, Madrid, Spain, 28830

Secretary10 September 2007Active
Neck Child S.A., Avenida De Castilla 33, San Fernando De Henares, Madrid, Spain, 28830

Director10 September 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 June 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 June 2007Active

People with Significant Control

Mr Jose Enrique Zamacola Millet
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:Spanish
Country of residence:Spain
Address:Neck Child S.A., Avenida De Castilla 33, Madrid, Spain, 28830
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-10-31Accounts

Accounts with accounts type small.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-04-16Address

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

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2018-11-05Accounts

Accounts with accounts type small.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Officers

Change person secretary company with change date.

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2017-12-07Accounts

Accounts with accounts type small.

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2017-11-24Accounts

Change account reference date company previous shortened.

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2017-10-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Notification of a person with significant control statement.

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2017-07-20Address

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

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2017-03-03Accounts

Accounts with accounts type small.

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2016-11-28Accounts

Change account reference date company previous shortened.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type full.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type full.

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2014-10-22Gazette

Gazette filings brought up to date.

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2014-10-21Gazette

Gazette notice compulsory.

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