NAUWINA LTD

Overview

Company Name	NAUWINA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06777537
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAUWINA LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NAUWINA LTD located?

Registered Office Address	61 Bridge Street HR5 3DJ Kington England
Undeliverable Registered Office Address	No

What are the latest accounts for NAUWINA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NAUWINA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for NAUWINA LTD?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Feb 18, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Jan 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with updates	4 pages	CS01

Feb 08, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Feb 18, 2019	Notification of Marian Babiak as a person with significant control on Feb 15, 2019	2 pages	PSC01

Feb 18, 2019	Appointment of Marian Babiak as a director on Feb 14, 2019	2 pages	AP01

Feb 16, 2019	Registered office address changed from 44a Brookfield Gardens R/O Wirral West Kirby CH48 4EL to 61 Bridge Street Kington HR5 3DJ on Feb 16, 2019	1 pages	AD01

Feb 16, 2019	Cessation of Robert Marcel Nibbelink as a person with significant control on Feb 15, 2019	1 pages	PSC07

Feb 14, 2019	Termination of appointment of Robert Marcel Nibbelink as a director on Feb 14, 2019	1 pages	TM01

Jan 21, 2019	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

May 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Mar 24, 2017	Appointment of Robert Marcel Nibbelink as a director on Mar 23, 2017	2 pages	AP01

Mar 24, 2017	Termination of appointment of Bernhard Wilhelm Duffek as a director on Mar 23, 2017	1 pages	TM01

Mar 04, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of NAUWINA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BABIAK, Marian

Feb 14, 2019

Director

Rajcianska

82107 Bratislava

5090/34

Slovakia

Slovak

1974-2

Director

255438140001

A HANIEL LTD

Dec 19, 2008

Jul 11, 2015

Secretary

Brookfield Gardens R/O

CH48 4EL West Kirby

44a

Wirral

England

Identification Type	European Economic Area
Registration Number	05373713

129193690001

DUFFEK, Bernhard Wilhelm

Jul 11, 2015

Mar 23, 2017

Director

Franz Von Suppe-Weg

AT2540 Bad Voeslau

2 Stg 3/8

Lower Austria

Austria

Austrian

1960-9

Director

199288290001

JACOBS, Yomtov Eliezer

Dec 19, 2008

Director

Richmond Avenue

M25 0LW Prestwich

England

British

1970-10

Company Formation Agent

132925080001

NIBBELINK, Robert Marcel

Mar 23, 2017

Feb 14, 2019

Director

Wasserleitungsgasse 20

AT2540 Bad Voeslau

Lower Austria

Austria

Dutch

1966-11

Director

211796830001

NIBBELINK, Robert Marcel

Jul 01, 2009

Jul 11, 2015

Director

Strecnianska

85105 Bratislava

3058/3

Slovakia

Dutch

1966-11

Director

133801430003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAUWINA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Marian Babiak Rajcianska 82107 Bratislava 5090/34 Slovakia	Feb 15, 2019	Rajcianska 82107 Bratislava 5090/34 Slovakia	No
	Nationality: Slovak Country of Residence: Slovakia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Robert Marcel Nibbelink Wasserleitungsgasse AT2540 Bad Voeslau 20 Lower Austria Austria	Apr 06, 2016	Wasserleitungsgasse AT2540 Bad Voeslau 20 Lower Austria Austria	Yes
	Nationality: Dutch Country of Residence: Austria
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0