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N-OV8 GROUP LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06389937
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Geschäftsführung
- DACRE, Alexander Peter
- COUNCELL, Adam Thomas
- WALLS, Andrew Raymond
- Prokuristen
- BONE, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.2007
- Alter der Firma 2007-10-04 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wcs Environmental Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NOV8 GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-10-04
- Jahresmeldung
- Fälligkeit: 2024-07-17
- Letzte Einreichung: 2023-07-03
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N-OV8 GROUP LIMITED Firmenbeschreibung
- N-OV8 GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06389937. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.2007 registriert. N-OV8 GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOV8 GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über 20 Grosvenor Place erreicht werden.
Jetzt sichern N-OV8 GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: N-Ov8 Group Limited - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
- 2007-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-21) - CH01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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change-person-secretary-company-with-change-date (2023-08-21) - CH03
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change-to-a-person-with-significant-control (2023-08-21) - PSC05
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
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notification-of-a-person-with-significant-control (2023-07-12) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-12) - PSC07
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confirmation-statement-with-updates (2023-07-12) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-04) - MR04
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legacy (2022-12-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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legacy (2022-12-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-09) - AA
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legacy (2022-12-09) - AGREEMENT2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-14) - PSC09
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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change-account-reference-date-company-current-extended (2021-01-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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notification-of-a-person-with-significant-control (2021-01-14) - PSC02
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-14) - AP03
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-01-29) - EH03
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termination-secretary-company-with-name-termination-date (2021-01-14) - TM02
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-01-29) - EH02
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-21) - MR01
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memorandum-articles (2021-03-23) - MA
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resolution (2021-03-23) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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legacy (2021-11-02) - PARENT_ACC
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legacy (2021-11-02) - AGREEMENT2
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resolution (2021-11-02) - RESOLUTIONS
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legacy (2021-11-02) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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confirmation-statement-with-updates (2021-07-15) - CS01
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elect-to-keep-the-directors-register-information-on-the-public-register (2021-01-29) - EH01
keyboard_arrow_right 2020
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resolution (2020-08-19) - RESOLUTIONS
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memorandum-articles (2020-08-19) - MA
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accounts-with-accounts-type-small (2020-07-06) - AA
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confirmation-statement-with-updates (2020-11-03) - CS01
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capital-allotment-shares (2020-10-15) - SH01
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mortgage-satisfy-charge-full (2020-11-18) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-09) - AA
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capital-return-purchase-own-shares (2019-07-02) - SH03
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capital-cancellation-shares (2019-06-14) - SH06
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confirmation-statement-with-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-group (2018-07-13) - AA
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-28) - AA
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capital-allotment-shares (2017-12-21) - SH01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-02-23) - SH06
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capital-return-purchase-own-shares (2016-03-21) - SH03
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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accounts-with-accounts-type-group (2016-07-05) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-28) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
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capital-cancellation-shares (2015-03-03) - SH06
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-05-13) - SH06
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capital-return-purchase-own-shares (2014-04-09) - SH03
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capital-cancellation-shares (2014-04-02) - SH06
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capital-return-purchase-own-shares (2014-03-14) - SH03
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capital-return-purchase-own-shares (2014-02-19) - SH03
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capital-return-purchase-own-shares (2014-05-20) - SH03
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capital-cancellation-shares (2014-02-12) - SH06
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capital-return-purchase-own-shares (2014-01-06) - SH03
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capital-cancellation-shares (2014-03-07) - SH06
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accounts-with-accounts-type-group (2014-06-05) - AA
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capital-cancellation-shares (2014-08-15) - SH06
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capital-return-purchase-own-shares (2014-07-24) - SH03
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capital-cancellation-shares (2014-07-25) - SH06
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capital-return-purchase-own-shares (2014-08-01) - SH03
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capital-cancellation-shares (2014-08-01) - SH06
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capital-return-purchase-own-shares (2014-08-07) - SH03
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capital-return-purchase-own-shares (2014-09-02) - SH03
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capital-cancellation-shares (2014-09-02) - SH06
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capital-return-purchase-own-shares (2014-09-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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capital-cancellation-shares (2014-07-01) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-24) - AA
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capital-cancellation-shares (2013-10-23) - SH06
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capital-return-purchase-own-shares (2013-10-29) - SH03
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capital-cancellation-shares (2013-12-16) - SH06
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capital-cancellation-shares (2013-11-21) - SH06
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capital-return-purchase-own-shares (2013-12-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-17) - AP01
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accounts-with-accounts-type-group (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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termination-director-company-with-name (2012-06-13) - TM01
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capital-cancellation-shares (2012-03-07) - SH06
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resolution (2012-03-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-03-16) - SH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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capital-allotment-shares (2011-09-06) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-19) - TM01
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accounts-with-accounts-type-group (2010-09-23) - AA
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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capital-return-purchase-own-shares (2010-11-26) - SH03
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resolution (2010-11-26) - RESOLUTIONS
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capital-cancellation-shares (2010-12-22) - SH06
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-full (2009-09-17) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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resolution (2008-01-14) - RESOLUTIONS
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 288b
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legacy (2008-01-04) - 287
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legacy (2008-01-14) - 287
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certificate-change-of-name-company (2008-02-18) - CERTNM
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legacy (2008-01-14) - 288a
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legacy (2008-01-15) - 288a
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legacy (2008-01-22) - 288b
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legacy (2008-01-22) - 123
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legacy (2008-02-18) - 225
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legacy (2008-12-05) - 88(2)
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legacy (2008-01-22) - 88(2)R
keyboard_arrow_right 2007
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memorandum-articles (2007-12-19) - MEM/ARTS
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certificate-change-of-name-company (2007-12-17) - CERTNM
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incorporation-company (2007-10-04) - NEWINC