NYON ASSOCIATES LIMITED

NYON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNYON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08158611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NYON ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NYON ASSOCIATES LIMITED located?

    Registered Office Address
    Stonebridge Court Wakefield Road
    Horbury
    WF4 5HQ Wakefield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NYON ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANDOUT 365 LIMITEDAug 27, 2013Aug 27, 2013
    NYON ASSOCIATES LIMITEDJul 26, 2012Jul 26, 2012

    What are the latest accounts for NYON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NYON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for NYON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Previous accounting period extended from Jul 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Director's details changed for Mr Brendan John Fatchett on Sep 25, 2024

    2 pagesCH01

    Director's details changed for Mr Brendan John Fatchett on Sep 25, 2024

    2 pagesCH01

    Director's details changed for Mr Brendan John Fatchett on Sep 25, 2024

    2 pagesCH01

    Director's details changed for Mrs Sarah Anne Fatchett on Sep 25, 2024

    2 pagesCH01

    Change of details for Mrs Sarah Anne Fatchett as a person with significant control on Sep 25, 2024

    2 pagesPSC04

    Change of details for Mr Brendan Fatchett as a person with significant control on Sep 25, 2024

    2 pagesPSC04

    Registered office address changed from 52 Peel Street Horbury Wakefield West Yorkshire WF4 5AN to Stonebridge Court Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ on Sep 25, 2024

    1 pagesAD01

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Notification of Brendan Fatchett as a person with significant control on May 01, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Who are the officers of NYON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FATCHETT, Brendan John
    Wakefield Road
    Horbury
    WF4 5HQ Wakefield
    Stonebridge Court
    West Yorkshire
    England
    Director
    Wakefield Road
    Horbury
    WF4 5HQ Wakefield
    Stonebridge Court
    West Yorkshire
    England
    EnglandBritish197897980002
    FATCHETT, Sarah Anne
    Wakefield Road
    Horbury
    WF4 5HQ Wakefield
    Stonebridge Court
    West Yorkshire
    England
    Director
    Wakefield Road
    Horbury
    WF4 5HQ Wakefield
    Stonebridge Court
    West Yorkshire
    England
    EnglandBritish170951810001
    ROBERTSON-RENNARD, Louise Jacqueline
    Peel Street
    Horbury
    WF4 5AN Wakefield
    52
    West Yorkshire
    England
    Director
    Peel Street
    Horbury
    WF4 5AN Wakefield
    52
    West Yorkshire
    England
    EnglandBritish125030540001

    Who are the persons with significant control of NYON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan John Fatchett
    Wakefield Road
    Horbury
    WF4 5HQ Wakefield
    Stonebridge Court
    West Yorkshire
    England
    May 01, 2021
    Wakefield Road
    Horbury
    WF4 5HQ Wakefield
    Stonebridge Court
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Anne Fatchett
    Wakefield Road
    Horbury
    WF4 5HQ Wakefield
    Stonebridge Court
    West Yorkshire
    England
    Jul 22, 2016
    Wakefield Road
    Horbury
    WF4 5HQ Wakefield
    Stonebridge Court
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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