NAXOS UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Piwnica, Pierre Victor
Director born in July 1991
Individual (9 offsprings)
Officer
2019-02-13 ~ now
OF - Director → CIF 0
Mr Pierre Victor Piwnica
Born in July 1991
Individual (9 offsprings)
Person with significant control
2019-02-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Reckinger, Jacques Sam
Individual (1 offspring)
Officer
2008-01-10 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Burgess, Alexa
Individual
Officer
2007-12-11 ~ 2008-01-10
OF - Secretary → CIF 0
2
Mr Jacques Sam Reckinger
Born in March 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-08-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Busby, Graham Liddell
Solicitor born in April 1968
Individual
Officer
2007-12-11 ~ 2008-01-10
OF - Director → CIF 0
4
Piwnica, Carole
Lawyer born in February 1958
Individual (1 offspring)
Officer
2008-01-10 ~ 2019-02-13
OF - Director → CIF 0
Ms Carole Piwnica
Born in February 1958
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-13
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

42022-10-01 ~ 2023-09-30

32021-10-01 ~ 2022-09-30

Property, Plant & Equipment

39,411 GBP2023-09-30

40,927 GBP2022-09-30

Debtors

Current

51,078 GBP2023-09-30

32,707 GBP2022-09-30

Cash at bank and in hand

53,964 GBP2023-09-30

102,171 GBP2022-09-30

Current Assets

105,042 GBP2023-09-30

134,878 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-146,748 GBP2023-09-30

-153,862 GBP2022-09-30

Net Current Assets/Liabilities

-41,706 GBP2023-09-30

-18,984 GBP2022-09-30

Net Assets/Liabilities

-2,295 GBP2023-09-30

21,943 GBP2022-09-30

Equity

Called up share capital

10,000 GBP2023-09-30

10,000 GBP2022-09-30

Retained earnings (accumulated losses)

-12,295 GBP2023-09-30

11,943 GBP2022-09-30

Equity

-2,295 GBP2023-09-30

21,943 GBP2022-09-30

Property, Plant & Equipment - Depreciation rate used

Furniture and fittings

252022-10-01 ~ 2023-09-30

Computers

332022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

144,291 GBP2023-09-30

142,749 GBP2022-09-30

Computers

60,162 GBP2023-09-30

50,947 GBP2022-09-30

Property, Plant & Equipment - Gross Cost

204,453 GBP2023-09-30

193,696 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Furniture and fittings

104,704 GBP2022-09-30

Computers

48,065 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

152,769 GBP2022-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers, Owned/Freehold

2,624 GBP2022-10-01 ~ 2023-09-30

Owned/Freehold

12,273 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

114,353 GBP2023-09-30

Computers

50,689 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

165,042 GBP2023-09-30

Property, Plant & Equipment

Furniture and fittings

29,938 GBP2023-09-30

38,045 GBP2022-09-30

Computers

9,473 GBP2023-09-30

2,882 GBP2022-09-30

Amounts Owed by Group Undertakings

Current

32,784 GBP2023-09-30

32,707 GBP2022-09-30

Other Debtors

Current

18,294 GBP2023-09-30

Corporation Tax Payable

Current

11,308 GBP2022-09-30

Taxation/Social Security Payable

Current

3,711 GBP2023-09-30

Other Creditors

Current

137,537 GBP2023-09-30

137,154 GBP2022-09-30

Accrued Liabilities/Deferred Income

Current

5,500 GBP2023-09-30

5,400 GBP2022-09-30

Creditors

Current

146,748 GBP2023-09-30

153,862 GBP2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

4,800 shares2023-09-30

4,800 shares2022-09-30

Par Value of Share

Class 1 ordinary share

1.002022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

5,200 shares2023-09-30

5,200 shares2022-09-30

Par Value of Share

Class 2 ordinary share

1.002022-10-01 ~ 2023-09-30

NAXOS UK LIMITED
Info
Registered number 06450996
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester M2 4WU
Private Limited Company incorporated on 2007-12-11 (17 years 11 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-12-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.