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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2024-03-12Gazette

Gazette notice compulsory.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-06-14Officers

Change person director company with change date.

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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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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Gazette

Gazette filings brought up to date.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Officers

Change person director company with change date.

Download
2019-09-10Officers

Change person director company with change date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-09-09Persons with significant control

Cessation of a person with significant control.

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2019-09-09Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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