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NESTFACE UK LTD

NESTFACE UK LTD is an active private limited company, incorporated on 6 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NESTFACE UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13379684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date03/06/2022
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
NESTFACE UK LTD

Directors

(The company's officers)
MR PIOTR JANICKI
(~45 year old Polish national)
THE HALCYON, FLAT 6 IL-MARFA STREET, MELLIEHA, MALTA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 06/05/2021
SCS UK CORPORATE SOLUTIONS LTD
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
Appointed on 06/07/2021

Shareholders

(Persons of Significant Control)
Mr Piotr Janicki
(~45 year old Polish national)
The Halcyon, Flat 6, Il-Marfa Street, Mellieha, Malta
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/05/2021
Mr Piotr Karlowicz
(~47 year old Polish national)
118a, Skarbka Z Gor, Flat 2, Warsaw, 03 287, Poland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2021

Connections

(Shared officers)
52 DOGS HOLDING LTD.
  • SCS UK CORPORATE SOLUTIONS LTD
CLICK BRIGHT LTD
  • SCS UK CORPORATE SOLUTIONS LTD
EEK HOLDING LTD
  • SCS UK CORPORATE SOLUTIONS LTD
  • SCS UK CORPORATE SOLUTIONS LTD
GRECH & CO. LTD
  • SCS UK CORPORATE SOLUTIONS LTD
KAZUYA UK LIMITED
  • SCS UK CORPORATE SOLUTIONS LTD
LAST IN LINE LTD
  • SCS UK CORPORATE SOLUTIONS LTD
  • SCS UK CORPORATE SOLUTIONS LTD
  • SCS UK CORPORATE SOLUTIONS LTD
RUTHENBERG HOLDINGS LTD
  • SCS UK CORPORATE SOLUTIONS LTD
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)

NESTFACE UK LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of NESTFACE UK LTD at local scale
Map of NESTFACE UK LTD at local scale
Map of NESTFACE UK LTD at district scale
Map of NESTFACE UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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