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NYDG UK LIMITED

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

This company is commonly known as Nydg Uk Limited. The company was founded 10 years ago and was given the registration number 09089991. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:NYDG UK LIMITED
Company Number:09089991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

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

Company Officers

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

Director25 October 2018Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director17 June 2014Active
130, W 17 St, Apt 6n, Ny 10011, United States,

Director17 June 2014Active

People with Significant Control

Facemorphics Ltd
Notified on:25 October 2018
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
Mr David Anthony Colbert
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:American
Country of residence:United States
Address:130, W 17 St, Ny 10011, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jean-Pierre Aime Van Laere
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:American
Country of residence:United States
Address:130, W 17 St, Ny 10011, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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