-
-
NOVAGRAAF IP UK LIMITED - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04021839
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Geschäftsführung
- MARCHISIO, Christophe Jean-Pierre Georges, Director
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.2000
- Alter der Firma 2000-06-21 23 Jahre
- SIC/NACE
- 69109
Eigentumsverhältnisse
- Beneficial Owners
- Mario Sabljo
- Krischan Ernst Nikolaus Von Moeller
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWGROUP IP UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
✓
-
NOVAGRAAF IP UK LIMITED Firmenbeschreibung
- NOVAGRAAF IP UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04021839. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.2000 registriert. NOVAGRAAF IP UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWGROUP IP UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69109" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über 27/28 Eastcastle Street erreicht werden.
Jetzt sichern NOVAGRAAF IP UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novagraaf Ip Uk Limited - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom, Grossbritannien
- 2000-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVAGRAAF IP UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04021839#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04021839#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04021839#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
accounts-amended-with-accounts-type-dormant (2024-04-27) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-amended-with-accounts-type-dormant (2023-10-26) - AAMD
-
appoint-person-director-company-with-name-date (2023-12-20) - AP01
-
termination-director-company-with-name-termination-date (2023-12-14) - TM01
-
accounts-with-accounts-type-dormant (2023-09-30) - AA
-
confirmation-statement-with-no-updates (2023-06-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-04-07) - AA
-
confirmation-statement-with-no-updates (2022-09-12) - CS01
-
notification-of-a-person-with-significant-control-statement (2022-08-26) - PSC08
-
cessation-of-a-person-with-significant-control (2022-08-25) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
legacy (2021-01-12) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-06-22) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-12) - AA
-
legacy (2021-01-12) - PARENT_ACC
-
legacy (2021-01-12) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
-
legacy (2020-12-11) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
termination-director-company-with-name-termination-date (2020-01-22) - TM01
-
legacy (2020-12-11) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-21) - CS01
-
legacy (2019-12-06) - GUARANTEE2
-
legacy (2019-12-06) - AGREEMENT2
-
legacy (2019-12-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
-
legacy (2018-12-22) - PARENT_ACC
-
legacy (2018-12-22) - AGREEMENT2
-
legacy (2018-12-22) - GUARANTEE2
-
confirmation-statement-with-updates (2018-07-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-08-10) - PSC01
-
appoint-person-director-company-with-name-date (2017-08-07) - AP01
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
confirmation-statement-with-updates (2017-08-14) - CS01
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
-
legacy (2017-12-04) - GUARANTEE2
-
legacy (2017-12-04) - AGREEMENT2
-
legacy (2017-12-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
-
termination-director-company-with-name-termination-date (2016-03-07) - TM01
-
appoint-person-director-company-with-name-date (2016-05-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01
-
legacy (2016-11-17) - AGREEMENT2
-
legacy (2016-11-17) - GUARANTEE2
-
legacy (2016-11-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-17) - AA
-
termination-secretary-company-with-name-termination-date (2016-11-28) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-08) - AP01
-
termination-director-company-with-name-termination-date (2015-09-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
-
legacy (2015-11-17) - AGREEMENT2
-
legacy (2015-11-17) - PARENT_ACC
-
legacy (2015-11-23) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
accounts-with-made-up-date (2013-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
-
appoint-person-director-company-with-name (2012-03-22) - AP01
-
accounts-with-made-up-date (2012-07-16) - AA
-
appoint-person-secretary-company-with-name (2012-08-13) - AP03
-
termination-secretary-company-with-name (2012-08-13) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
appoint-person-director-company-with-name (2011-07-22) - AP01
-
termination-director-company-with-name (2011-07-22) - TM01
-
accounts-with-made-up-date (2011-12-19) - AA
-
termination-secretary-company-with-name (2011-07-22) - TM02
-
appoint-person-secretary-company-with-name (2011-07-22) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-02-19) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
-
legacy (2010-01-14) - MG02
-
legacy (2010-02-23) - MG01
-
accounts-with-accounts-type-group (2010-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 363a
-
accounts-with-accounts-type-group (2009-04-13) - AA
-
legacy (2009-02-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-01) - 288b
-
legacy (2008-06-24) - 363a
-
accounts-with-accounts-type-group (2008-04-24) - AA
-
legacy (2008-03-01) - 288a
-
legacy (2008-02-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-25) - 363a
-
resolution (2007-05-22) - RESOLUTIONS
-
legacy (2007-05-17) - 395
-
accounts-with-accounts-type-group (2007-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288a
-
legacy (2006-02-21) - 288b
-
accounts-with-accounts-type-group (2006-04-10) - AA
-
legacy (2006-06-28) - 288c
-
legacy (2006-06-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-29) - 363s
-
accounts-with-accounts-type-group (2005-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 363s
-
accounts-with-accounts-type-group (2004-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 288c
-
legacy (2003-08-23) - 363a
-
certificate-change-of-name-company (2003-11-14) - CERTNM
-
legacy (2003-12-02) - 288a
-
accounts-with-accounts-type-group (2003-05-23) - AA
-
legacy (2003-12-02) - 287
-
legacy (2003-12-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-22) - AA
-
legacy (2002-06-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 225
-
legacy (2001-04-26) - 288a
-
legacy (2001-04-26) - 287
-
accounts-with-accounts-type-full (2001-06-14) - AA
-
legacy (2001-06-25) - 363a
-
legacy (2001-04-26) - 288b
-
resolution (2001-10-17) - RESOLUTIONS
-
legacy (2001-10-17) - 123
-
legacy (2001-10-17) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-03) - 287
-
legacy (2000-07-03) - 288b
-
legacy (2000-08-31) - 395
-
legacy (2000-08-03) - 288b
-
legacy (2000-08-03) - 287
-
legacy (2000-08-03) - 288a
-
legacy (2000-07-03) - 288a
-
incorporation-company (2000-06-21) - NEWINC
