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NAOS GROUP (UK) LIMITED - Dickens House, 1 Fetter Lane, London, EC4A 1BR, United Kingdom
Company Information
- Company registration number
- 08975311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dickens House
- 1 Fetter Lane
- London
- EC4A 1BR
- England Dickens House, 1 Fetter Lane, London, EC4A 1BR, England UK
Management
- Managing Directors
- PIERLOT, Thomas
- Company secretaries
- BRISTOWS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-03
- Age Of Company 2014-04-03 10 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Jean-Noel Thorel
- Celine Nebout
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIODERMA ESTHEDERM UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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NAOS GROUP (UK) LIMITED Company Description
- NAOS GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08975311. Its current trading status is "live". It was registered 2014-04-03. It was previously called BIODERMA ESTHEDERM UK LIMITED. It has declared SIC or NACE codes as "47789". It has 1 director and 1 secretary.It can be contacted at Dickens House .
Get NAOS GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naos Group (Uk) Limited - Dickens House, 1 Fetter Lane, London, EC4A 1BR, United Kingdom
- 2014-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-01) - AA
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confirmation-statement-with-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-24) - AA
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notification-of-a-person-with-significant-control-statement (2020-09-28) - PSC08
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-small (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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legacy (2018-06-19) - RP04CS01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
keyboard_arrow_right 2016
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resolution (2016-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-08-05) - AA
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auditors-resignation-company (2016-11-10) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-17) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-06-10) - AA01
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incorporation-company (2014-04-03) - NEWINC
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resolution (2014-06-30) - RESOLUTIONS
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certificate-change-of-name-company (2014-07-16) - CERTNM
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appoint-corporate-secretary-company-with-name (2014-07-01) - AP04
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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change-of-name-request-comments (2014-06-30) - NM06
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change-of-name-notice (2014-06-30) - CONNOT