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NYIT MANAGEMENT LIMITED

NYIT MANAGEMENT LIMITED

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

    • Overview

    Company NameNYIT MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12334669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NYIT MANAGEMENT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is NYIT MANAGEMENT LIMITED located?

    Registered Office Address
    12334669 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NYIT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NYIT MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2023
    Next Confirmation Statement DueNov 15, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2022
    OverdueYes

    What are the latest filings for NYIT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed to PO Box 4385, 12334669 - Companies House Default Address, Cardiff, CF14 8LH on Jul 17, 2023

    		1 pagesRP05

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom to Dept 9133 196 High Road Wood Green London N22 8HH on May 14, 2021

    		1 pagesAD01

    Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on Nov 26, 2019

    		1 pagesCH04

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2019

    Statement of capital on Nov 26, 2019

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of NYIT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
    16540 Hohen Neuendorf
    Stolper Str. 30 B
    Germany
    		Secretary
    16540 Hohen Neuendorf
    Stolper Str. 30 B
    Germany
    Legal FormGMBH
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGMBHG
    Registration NumberHRB 8671
    		240392670001
    GUEVER, Cem
    Obere Kellerstrasse
    90537 Feucht
    006
    Germany
    		Director
    Obere Kellerstrasse
    90537 Feucht
    006
    Germany
    		GermanyGerman208832990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NYIT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cem Guever
    Obere Kellerstrasse
    90537 Feucht
    006
    Germany
    		Nov 26, 2019
    Obere Kellerstrasse
    90537 Feucht
    006
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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