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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAZEE LTD LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
OFFICE ADDRESS LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
OLD SPORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SPIRITA INTERNATIONAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
YAAD RUM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
KEITH VAUDREY & CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
UKRAINIAN WINE COMPANY UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

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CompanyName Address Company Status Accounts Status Main Company Activity
JAKU LONDON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants