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 Number14203726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 16 NEW STREET SQUARE
Address Line 2NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3BF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date27/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR AVISHAI DANIEL MOOR
ARGOS BUSINESS SOLUTIONS LIMITED
  • MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
ARGOS LIMITED
  • MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
  • MR AVISHAI DANIEL MOOR
GS1 UK LIMITED
  • MR AVISHAI DANIEL MOOR
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 local scale
Map of CURATYX LIMITED at district scale
Map of CURATYX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)