CURATYX LIMITED
CURATYX LIMITED is an active private limited company, incorporated on 29 June 2022. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CURATYX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14203726 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 NEW STREET SQUARE |
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Address Line 2 | NEW FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3BF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 27/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
CURATYX LIMITED
Directors
(The company's officers)
MICHAEL LEONARD LUCK
(~44 year old British national)
6 NEW STREET SQUARE NEW FETTER LANE, LONDON, EC4A 3BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2022
MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
(~52 year old British national)
6 NEW STREET SQUARE NEW FETTER LANE, LONDON, EC4A 3BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2022
MR AVISHAI DANIEL MOOR
(~48 year old British national)
ENTERPRISE HOUSE 2 THE CREST, LONDON, NW4 2HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2022
Shareholders
(Persons of Significant Control)
Mr Nicolas Paul Michael Angelo Mills-Hicks
(~52 year old British national)
6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2022
Mr Michael Leonard Luck
(~44 year old British national)
6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/08/2022
Mr Avishai Daniel Moor
(~48 year old British national)
Forma House, 40 Bowling Green Lane, London, EC1R 0NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/08/2022
Connections
(Shared officers)
2 FERNCROFT AVENUE LIMITED
ARGOS BUSINESS SOLUTIONS LIMITED
- MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
ARGOS LIMITED
- MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
HABITAT RETAIL LIMITED
- MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
IGD SERVICES LIMITED
- MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
NECTAR 360 LIMITED
- MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
NECTAR EMEA LIMITED
- MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
NECTAR LOYALTY HOLDING LIMITED
- MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CURATYX LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3BF.
Map of CURATYX LIMITED at local scale
Map of CURATYX LIMITED at district scale
More Companies in EC4A 3BF
Other companies with registered offices in EC4A 3BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)