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NYDG LONDON LIMITED

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

This company is commonly known as Nydg London Limited. The company was founded 7 years ago and was given the registration number 10763097. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:NYDG LONDON LIMITED
Company Number:10763097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:4 Prince Albert Road, London, United Kingdom, NW1 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director10 May 2017Active
4 Prince Albert Road, London, United Kingdom, United Kingdom, NW1 7SN

Director10 May 2017Active

People with Significant Control

Facemorphics Ltd
Notified on:11 May 2020
Status:Active
Country of residence:United Kingdom
Address:Flat 62 Frederick Court, 30 Duke Of York Square, London, United Kingdom, SW3 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nydg Uk Limited
Notified on:10 May 2017
Status:Active
Country of residence:United Kingdom
Address:4, Prince Albert Road, London, United Kingdom, NW1 7SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Facemorphics Ltd
Notified on:10 May 2017
Status:Active
Country of residence:United Kingdom
Address:Flat 62 Frederick Court,, 30 Duke Of York Square, London, United Kingdom, SW3 4LZ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-04-14Officers

Change person director company with change date.

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2023-04-03Address

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

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Gazette

Gazette filings brought up to date.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-09-04Gazette

Gazette filings brought up to date.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Persons with significant control

Change to a person with significant control.

Download
2019-09-03Persons with significant control

Cessation of a person with significant control.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download

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