NUXE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nuxe Uk Limited. The company was founded 12 years ago and was given the registration number 08008059. The firm's registered office is in LONDON. You can find them at 46 New Broad Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | NUXE UK LIMITED |
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Company Number | : | 08008059 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 March 2012 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | 46 New Broad Street, London, EC2M 1JH |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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46, New Broad Street, London, EC2M 1JH | Director | 21 February 2022 | Active |
Laboratoire Nuxe, 127 Rue D Aguesseau, Boulogne Billancourt, France, 92100 | Director | 27 March 2012 | Active |
People with Significant Control
Laboratoire Nuxe Sas |
Notified on | : | 26 March 2024 |
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Status | : | Active |
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Country of residence | : | France |
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Address | : | Laboratoire Nuxe, 127 Rue D Aguesseau, Boulogne Billancourt, France, 92100 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Sofina Capital Sa |
Notified on | : | 26 March 2024 |
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Status | : | Active |
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Country of residence | : | Belgium |
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Address | : | 31, Rue De L'Industrie, Brussels, Belgium, B1040 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Sofina Capital Sa |
Notified on | : | 24 September 2019 |
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Status | : | Active |
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Country of residence | : | Belgium |
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Address | : | 31, Rue De L'Industrie, Brussels, Belgium, B 1040 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Aliza Cohen-Jabes |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1962 |
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Nationality | : | French |
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Country of residence | : | France |
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Address | : | Laboratoire Nuxe, 127 Rue D Aguesseau, Boulogne Billancourt, France, 92100 |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)