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NAGA UK TOPCO LIMITED - Dagger Lane, Elstree, Herts, WD6 3BX, United Kingdom
Company Information
- Company registration number
- 08588260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dagger Lane
- Elstree
- Herts
- WD6 3BX Dagger Lane, Elstree, Herts, WD6 3BX UK
Management
- Managing Directors
- BARBERIS, Massimiliano
- BECKER, Ulrike
- GRAY, Richard Mark
- MARCUCCI, Paolo
- PRICE, Gary
- Company secretaries
- SELIG, Evan
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-27
- Age Of Company 2013-06-27 10 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Sevenplatform Vi Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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NAGA UK TOPCO LIMITED Company Description
- NAGA UK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08588260. Its current trading status is "live". It was registered 2013-06-27. It has declared SIC or NACE codes as "86900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Dagger Lane .
Get NAGA UK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naga Uk Topco Limited - Dagger Lane, Elstree, Herts, WD6 3BX, United Kingdom
- 2013-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-02) - CS01
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change-person-director-company-with-change-date (2024-01-02) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-24) - AA
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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notification-of-a-person-with-significant-control (2023-01-04) - PSC02
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confirmation-statement-with-no-updates (2023-01-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-01-02) - PSC09
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mortgage-satisfy-charge-full (2023-11-07) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-09-23) - PSC08
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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cessation-of-a-person-with-significant-control (2021-09-23) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-27) - MR01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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capital-cancellation-shares (2021-11-03) - SH06
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capital-return-purchase-own-shares (2021-12-14) - SH03
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accounts-with-accounts-type-group (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-10) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-30) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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accounts-with-accounts-type-group (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
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termination-secretary-company-with-name-termination-date (2018-10-16) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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gazette-filings-brought-up-to-date (2017-09-13) - DISS40
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confirmation-statement-with-updates (2017-09-13) - CS01
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gazette-notice-compulsory (2017-09-12) - GAZ1
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-group (2017-06-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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capital-allotment-shares (2016-08-17) - SH01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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resolution (2016-09-06) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2016-09-19) - RP04AR01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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second-filing-capital-allotment-shares (2016-08-11) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2016-08-11) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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capital-return-purchase-own-shares (2016-06-22) - SH03
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legacy (2016-06-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-06-06) - SH19
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legacy (2016-06-06) - CAP-SS
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resolution (2016-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-18) - AA
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-22) - TM01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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accounts-with-accounts-type-group (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-09-19) - SH19
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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capital-return-purchase-own-shares (2014-08-04) - SH03
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legacy (2014-08-01) - SH20
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legacy (2014-08-01) - CAP-SS
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resolution (2014-08-01) - RESOLUTIONS
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resolution (2014-07-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-02) - AP01
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termination-director-company-with-name-termination-date (2014-06-20) - TM01
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accounts-with-accounts-type-full (2014-05-27) - AA
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appoint-person-secretary-company-with-name-date (2014-01-28) - AP03
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-14) - TM02
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capital-statement-capital-company-with-date-currency-figure (2014-10-29) - SH19
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legacy (2014-10-29) - CAP-SS
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resolution (2014-10-29) - RESOLUTIONS
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capital-cancellation-shares (2014-12-19) - SH06
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capital-return-purchase-own-shares (2014-12-16) - SH03
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capital-allotment-shares (2014-12-15) - SH01
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capital-cancellation-shares (2014-12-02) - SH06
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resolution (2014-11-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-30) - TM01
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resolution (2014-11-17) - RESOLUTIONS
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capital-allotment-shares (2014-11-14) - SH01
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resolution (2014-11-14) - RESOLUTIONS
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legacy (2014-10-29) - SH20
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capital-return-purchase-own-shares (2014-11-24) - SH03
keyboard_arrow_right 2013
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resolution (2013-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-08-16) - AP01
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change-account-reference-date-company-current-shortened (2013-08-20) - AA01
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capital-allotment-shares (2013-08-21) - SH01
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
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appoint-person-director-company-with-name-date (2013-11-08) - AP01
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incorporation-company (2013-06-27) - NEWINC