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 11 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 |
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| Company Number | : | 09089991 |
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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 | : | 17 June 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
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Office Address & Contact
| Registered Address | : | 4 Prince Albert Road, London, NW1 7SN |
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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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| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 25 October 2018 | Active |
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 17 June 2014 | Active |
| 130, W 17 St, Apt 6n, Ny 10011, United States, | Director | 17 June 2014 | Active |
People with Significant Control
| Facemorphics Ltd |
| Notified on | : | 25 October 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 62 Frederick Court, 30 Duke Of York Square, London, United Kingdom, SW3 4LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Anthony Colbert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 130, W 17 St, Ny 10011, United States, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jean-Pierre Aime Van Laere |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 130, W 17 St, Ny 10011, United States, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (8 months remaining)