NYSA INTERNATIONAL LTD - LONDON
Company Profile | Company Filings |
Overview
NYSA INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Active.
NYSA INTERNATIONAL LTD was incorporated 7 years ago on 22/05/2017 and has the registered number: 10782676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NYSA INTERNATIONAL LTD was incorporated 7 years ago on 22/05/2017 and has the registered number: 10782676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NYSA INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
186 FULHAM ROAD
LONDON
SW10 9PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUDOVIC LUC MARIE LAZARE BIZOUARD DE MONTILLE | Nov 1955 | French | Director | 2017-05-22 | CURRENT |
MR LOUIS BERTRAND MARIE HENRI BIZOUARD DE MONTILLE | Apr 1982 | French | Director | 2017-11-23 | CURRENT |
MR CHARLIE WILSON | Jun 1989 | British | Director | 2020-08-17 UNTIL 2023-04-18 | RESIGNED |
MR RAKESH MADHUB | Nov 1972 | British | Director | 2020-07-27 UNTIL 2024-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spirita International Ltd | 2022-07-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Bubale Sprl | 2022-07-19 | Uccle Brussles |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Ludovic Luc Marie Lazare Bizouard De Montille | 2017-05-22 | 11/1955 | London | Right to appoint and remove directors |
Andrew Heald | 2017-05-22 | 8/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nysa International Ltd - Filleted accounts | 2024-03-05 | 31-12-2023 | £36,366 Cash £-202,461 equity |
Nysa International Ltd - Filleted accounts | 2023-12-15 | 31-12-2022 | £53,129 Cash £-125,430 equity |
NYSA International Ltd - Filleted accounts | 2022-10-01 | 31-12-2021 | £47,178 Cash £-61,156 equity |
Nysa International Ltd - Filleted accounts | 2021-10-01 | 31-12-2020 | £85,426 Cash £-80,164 equity |
NYSA International Ltd - Filleted accounts | 2020-12-31 | 31-12-2019 | £10,077 Cash £-100,062 equity |
NYSA INTERNATIONAL LTD - Filleted accounts | 2019-10-01 | 31-12-2018 | £13,374 Cash £-5,173 equity |
Micro-entity Accounts - NYSA INTERNATIONAL LTD | 2018-09-25 | 31-12-2017 | £69,072 equity |