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NOWYLOS LIMITED

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

This company is commonly known as Nowylos Limited. The company was founded 4 years ago and was given the registration number 12364555. The firm's registered office is in BRENTFORD. You can find them at 4 Sidney Gardens, , Brentford, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:NOWYLOS LIMITED
Company Number:12364555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 85600 - Educational support services
  • 86900 - Other human health activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:4 Sidney Gardens, Brentford, England, TW8 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Leman Street, London, E1 8EU

Director16 December 2019Active
26, East Hill, London, England, SW18 2HH

Director16 December 2019Active
4, Sidney Gardens, Brentford, England, TW8 8DX

Director16 December 2019Active

People with Significant Control

Miss Aleksandra Ewa Los
Notified on:16 December 2019
Status:Active
Date of birth:December 1987
Nationality:Polish
Country of residence:England
Address:26, East Hill, London, England, SW18 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Przemyslaw Damian Nowak
Notified on:16 December 2019
Status:Active
Date of birth:August 1980
Nationality:Polish
Country of residence:England
Address:4, Sidney Gardens, Brentford, England, TW8 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katarzyna Agnieszka Nowak
Notified on:16 December 2019
Status:Active
Date of birth:August 1979
Nationality:Polish
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Gazette

Gazette dissolved liquidation.

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2023-08-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-13Address

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

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2022-11-17Address

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

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2022-11-17Insolvency

Liquidation voluntary statement of affairs.

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2022-11-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-17Resolution

Resolution.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2019-12-16Incorporation

Incorporation company.

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