NACE INTERNATIONAL LIMITED
Overview
| Company Name | NACE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10794967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NACE INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NACE INTERNATIONAL LIMITED located?
| Registered Office Address | 1 The Green TW9 1PL Richmond Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NACE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NACE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for NACE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Matthew Polansky as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Appointment of Ms Evelyn Wei Lin Ng as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Luca Uva on May 23, 2025 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2024 | 140 pages | AA | ||
Registered office address changed from 28 st. George Street London W1S 2FA United Kingdom to 1 the Green Richmond Surrey TW9 1PL on Apr 24, 2025 | 1 pages | AD01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Full accounts made up to Aug 31, 2023 | 117 pages | AA | ||
Appointment of Mr James Matthew Polansky as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sofian Lignier as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sofian Lignier on Jun 11, 2023 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2022 | 107 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dany Rammal as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Registration of charge 107949670007, created on Dec 15, 2022 | 67 pages | MR01 | ||
Registration of charge 107949670006, created on Dec 15, 2022 | 49 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 32 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Sep 20, 2017 | 2 pages | AP04 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Aug 31, 2020 | 32 pages | AAMD | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of NACE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NG, Evelyn Wei Lin | Director | The Green TW9 1PL Richmond 1 Surrey United Kingdom | England | British | Cfo | 292245470001 | ||||||||
| UVA, Luca | Director | The Green TW9 1PL Richmond 1 Surrey United Kingdom | Italy | Italian | Director | 270007060002 | ||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| GONZALEZ ANDION, Sergio Ricardo | Director | W1S 2FA London 28 St. George Street United Kingdom | Spain | Spanish | None Supplied | 193355950001 | ||||||||
| HUGHES, Edward Frederick Llywelyn | Director | W1S 2FA London 28 St. George Street United Kingdom | United Kingdom | British | None Supplied | 209611220001 | ||||||||
| LIGNIER, Sofian | Director | W1S 2FA London 28 St. George Street United Kingdom | United Kingdom | French | Director | 245856010002 | ||||||||
| POLANSKY, James Matthew | Director | The Green TW9 1PL Richmond 1 Surrey United Kingdom | England | British | Director | 317279940001 | ||||||||
| RAMMAL, Dany | Director | W1S 2FA London 28 St. George Street United Kingdom | United Kingdom | French | None Supplied | 232484040001 |
What are the latest statements on persons with significant control for NACE INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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