BEAU NUAGE GROUP LTD
SUITE 5, 39-41 CHASE SIDE, SOUTHGATE N15 5BP- Active
- Private Limited Company
- Company No. 11080019
- Last Updated: 01 Mar 2024
Company Profile
BEAU NUAGE GROUP LTD was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in SOUTHGATE. BEAU NUAGE GROUP LTD has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 2 days.
| Name | BEAU NUAGE GROUP LTD |
|---|---|
| Company number | 11080019 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5 39-41 CHASE SIDE SOUTHGATE N15 5BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicolas Gros Nationality: French |
Dates: Friday, July 22, 2022 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Antoine Gros Nationality: French |
Dates: Thursday, November 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aurelien Rinaldi Nationality: French |
Dates: Thursday, November 23, 2017 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAU NUAGE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEAU NUAGE GROUP LTD | 23 Nov 2017 |