NIAXXS DEVELOPMENTS LTD
C/O NECTAR CAPITAL BIRKETT HOUSE, 27 ALBEMARLE STREET, LONDON W1S 4HZ- Active
- Private Limited Company
- Company No. 13040703
- Last Updated: 01 Mar 2024
Company Profile
NIAXXS DEVELOPMENTS LTD was incorporated on Tuesday, November 24, 2020 as a Private Limited Company with registered address in LONDON. NIAXXS DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 3 years 10 months and 7 days.
| Name | NIAXXS DEVELOPMENTS LTD |
|---|---|
| Company number | 13040703 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NECTAR CAPITAL BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1S 4HZ |
|---|---|
| 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 |
|---|---|
| Ms Antonia Pruy Nationality: German |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Claudia Violeta Lavender Nationality: British |
Dates: Tuesday, June 8, 2021 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Scott William Rudmann Nationality: British |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Claudia Violeta Lavender Nationality: British |
Dates: Tuesday, November 24, 2020 - Saturday, May 1, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NIAXXS DEVELOPMENTS LTD | 24 Nov 2020 |
| DKS ACCOM LIMITED | 09 May 2022 |
| ELANIA LIMITED | 30 Mar 2023 |