N HYLO LDN LIMITED
Overview
| Company Name | N HYLO LDN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12080730 |
| 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 N HYLO LDN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is N HYLO LDN LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N HYLO LDN LIMITED?
| Company Name | From | Until |
|---|---|---|
| 28 KAYAK LDN LIMITED | Jul 02, 2019 | Jul 02, 2019 |
What are the latest accounts for N HYLO LDN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for N HYLO LDN LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for N HYLO LDN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ritchie Velazquez as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jason Rispoli as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 07, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 07, 2026 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Knotel Uk Ltd. as a person with significant control on Oct 28, 2022 | 2 pages | PSC06 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 27, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed 28 kayak ldn LIMITED\certificate issued on 19/03/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amit Khanna as a director on Mar 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amol Sarva as a director on Mar 24, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Jason Rispoli as a director on Mar 24, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of N HYLO LDN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELAZQUEZ, Ritchie | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 345260700001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place England |
| 216788570001 | ||||||||||
| KHANNA, Amit | Director | 33 West 17th St. 2nd Floor NY 10011 New York Knotel Inc. New York United States | United States | American | 248870060001 | |||||||||
| RISPOLI, Michael Jason | Director | Park Avenue 10017 New York 125 New York United States | United States | American | 253209990001 | |||||||||
| SARVA, Amol | Director | 33 West 17th Street 2nd Floor NY 10011 New York Knotel Inc. United States | United States | American | 254677920001 |
Who are the persons with significant control of N HYLO LDN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Knotel Uk Ltd. | Jul 02, 2019 | One London Square Guildford GU1 1UN Gu1 1un Third Floor | No | ||||
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Natures of Control
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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