UKBizDB.co.uk

NJOY INNOVATIONS LTD

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

This company is commonly known as Njoy Innovations Ltd. The company was founded 11 years ago and was given the registration number 08332430. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NJOY INNOVATIONS LTD
Company Number:08332430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA

Corporate Secretary25 October 2019Active
6601, West Broad Street, Richmond, Virginia, United States, 23230

Director01 June 2023Active
6th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS

Secretary13 May 2013Active
100, New Bridge Street, London, England, EC4V 6JA

Corporate Secretary17 December 2012Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Secretary11 June 2018Active
9977, N. 90th Street, Suite #160, Scottsdale, United States,

Director30 January 2020Active
Fifth Floor, 1, Lumley Street, London, W1K 6TT

Director09 October 2015Active
9977, N. 90th Street, Suite #160, Scottsdale, United States,

Director30 January 2020Active
9977, N. 90th Street, Suite #160, Scottsdale, United States,

Director30 January 2020Active
641, Fifth Avenue, Penthouse 4, New York, United States,

Director24 May 2016Active
Fifth Floor, 1, Lumley Street, London, W1K 6TT

Director17 December 2012Active

People with Significant Control

Altria Group Inc
Notified on:01 June 2023
Status:Active
Country of residence:United States
Address:6601, W. Broad Street, Richmond, Va, United States, 23230
Nature of control:
  • Significant influence or control
Douglas Teitelbaum
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:American
Country of residence:United States
Address:641, Fifth Avenue, Penthouse 4, New York, United States,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type small.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-08-04Accounts

Change account reference date company current shortened.

Download
2023-08-04Persons with significant control

Notification of a person with significant control.

Download
2023-08-03Officers

Termination director company with name termination date.

Download
2023-08-03Officers

Termination director company with name termination date.

Download
2023-08-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-08-03Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Change corporate secretary company with change date.

Download
2023-08-01Address

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

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Accounts

Accounts with accounts type small.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-16Officers

Change person director company with change date.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-03-08Accounts

Accounts with accounts type small.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-06-23Officers

Change corporate secretary company with change date.

Download
2020-04-06Address

Move registers to registered office company with new address.

Download

Copyright © 2024. All rights reserved.