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RICHARD NAGY LIMITED

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

This company is commonly known as Richard Nagy Limited. The company was founded 23 years ago and was given the registration number 04031875. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RICHARD NAGY LIMITED
Company Number:04031875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 8 Bryanston Square, London, United Kingdom, W1H 2DH

Director06 July 2000Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary06 July 2000Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Secretary11 February 2020Active
Flat 9, 34 Harcourt Terrace, London, SW10 9JR

Director01 November 2001Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Director06 July 2000Active

People with Significant Control

Mr Richard Nagy
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 2, 8 Bryanston Square, London, United Kingdom, W1H 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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


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DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Change account reference date company previous shortened.

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2022-03-09

.

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2022-03-03Resolution

Resolution.

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2022-02-09Incorporation

Memorandum articles.

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2022-02-03Capital

Capital allotment shares.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-04-15Officers

Termination secretary company with name termination date.

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2021-04-15Address

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

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-23Officers

Change corporate secretary company with change date.

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2020-05-26Address

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

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2020-05-26Officers

Termination secretary company with name termination date.

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2020-05-26Officers

Appoint corporate secretary company with name date.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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