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NYC 2 LONDON LTD

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

This company is commonly known as Nyc 2 London Ltd. The company was founded 4 years ago and was given the registration number 12583908. The firm's registered office is in BARNET. You can find them at Flat 8 Beulah Court, 47 Beech Hill, Barnet, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NYC 2 LONDON LTD
Company Number:12583908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat 8 Beulah Court, 47 Beech Hill, Barnet, England, EN4 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, West 63rd St, Apt 1208, New York City, United States, 10069

Director04 May 2020Active
14, Henley Avenue, Cheadle Hulme, Cheadle, England, SK8 6DW

Director04 May 2020Active
Flat 8 Beulah Court, 47 Beech Hill, Barnet, England, EN4 0JW

Director04 May 2020Active

People with Significant Control

Mr Charles Ian Alexander Walsh
Notified on:04 May 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Flat 8 Beulah Court, 47 Beech Hill, Barnet, England, EN4 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Drew Brian Cohen
Notified on:04 May 2020
Status:Active
Date of birth:September 1983
Nationality:American
Country of residence:United States
Address:1208, 400 West 63rd St, New York City, United States, 10069
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alex James Elliott
Notified on:04 May 2020
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:14, Henley Avenue, Cheadle, England, SK8 6DW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2022-01-04Dissolution

Dissolution application strike off company.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-16Officers

Change person director company with change date.

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2020-05-16Officers

Appoint person director company with name date.

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2020-05-16Officers

Appoint person director company with name date.

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2020-05-04Incorporation

Incorporation company.

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