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Naxos UK Limited

Naxos UK Limited is a liquidation company incorporated on 11 December 2007 with the registered office located in Manchester, Greater Manchester. Naxos UK Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
06450996
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 312 days
Dated 11 December 2023 (1 year 10 months ago)
Next confirmation dated 11 December 2024
Was due on 25 December 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Azets Holdings Ltd, 5th Floor,Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 16 Great Queen Street London WC2B 5AH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jul 1991
Secretary • Luxembourger • Born in Mar 1965
Mr Pierre Victor Piwnica
PSC • French • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Hobhouse Court Lettings Limited
Pierre Victor Piwnica is a mutual person.
Active
Naxos Real Estate Ltd
Pierre Victor Piwnica is a mutual person.
Active
Portobello Launch Ltd
Pierre Victor Piwnica is a mutual person.
Active
Sitting Wizard Productions Ltd
Pierre Victor Piwnica is a mutual person.
Active
Resting Movie Limited
Pierre Victor Piwnica is a mutual person.
Active
Paws Holdings Limited
Pierre Victor Piwnica is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£53.96K
Decreased by £48.21K (-47%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£144.45K
Decreased by £31.35K (-18%)
Total Liabilities
-£146.75K
Decreased by £7.11K (-5%)
Net Assets
-£2.3K
Decreased by £24.24K (-110%)
Debt Ratio (%)
102%
Increased by 14.07% (+16%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 14 Mar 2025
Liquidator Removed By Court
7 Months Ago on 14 Mar 2025
Declaration of Solvency
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Dec 2024
Mr Pierre Victor Piwnica (PSC) Details Changed
1 Year 2 Months Ago on 8 Aug 2024
Jacques Sam Reckinger (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Removal of liquidator by court order
Submitted on 14 Mar 2025
Appointment of a voluntary liquidator
Submitted on 14 Mar 2025
Declaration of solvency
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Registered office address changed from 16 Great Queen Street London WC2B 5AH to C/O Azets Holdings Ltd, 5th Floor,Ship Canal House 98 King Street Manchester M2 4WU on 18 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Change of share class name or designation
Submitted on 2 Sep 2024
Cessation of Jacques Sam Reckinger as a person with significant control on 8 August 2024
Submitted on 29 Aug 2024
Repayment History
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