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The NFT Gallery Ltd

The NFT Gallery Ltd is a liquidation company incorporated on 11 February 2022 with the registered office located in London, Greater London. The NFT Gallery Ltd was registered 3 years ago.
Status
Liquidation
Company No
13909802
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 252 days
Dated 10 February 2024 (1 year 8 months ago)
Next confirmation dated 10 February 2025
Was due on 24 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 338 days
For period 11 Feb28 Feb 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
Flat 4 107 Jermyn Street
London
SW1Y 6EE
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Swiss • Lives in England • Born in Apr 1998
Director • PSC • Swiss • Lives in England • Born in Apr 1998
Director • German • Lives in England • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Vite International Ltd
Lilien Maya Manon Hornung and Ms Lynn Elenie Rosenberger are mutual people.
Dissolved
LM Global Ltd
Lilien Maya Manon Hornung is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Jan28 Feb 2023
Traded for 13 months
Cash in Bank
£109.35K
Turnover
Unreported
Employees
5
Total Assets
£222.17K
Total Liabilities
-£159.7K
Net Assets
£62.47K
Debt Ratio (%)
72%
Latest Activity
Appointment Details Changed
2 Months Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Court Order to Wind Up
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Joshua John Dubois Resigned
2 Years 4 Months Ago on 3 Jul 2023
Lilien Maya Manon Hornung Resigned
2 Years 5 Months Ago on 31 May 2023
Mr Andrin Pfister (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
Lilien Maya Manon Hornung (PSC) Resigned
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Director's details changed
Submitted on 3 Sep 2025
Change of details for a person with significant control
Submitted on 3 Sep 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 4 107 Jermyn Street London SW1Y 6EE on 2 September 2025
Submitted on 2 Sep 2025
Order of court to wind up
Submitted on 25 Jul 2024
Termination of appointment of Lilien Maya Manon Hornung as a director on 31 May 2023
Submitted on 19 Jun 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 10 Nov 2023
Termination of appointment of Joshua John Dubois as a director on 3 July 2023
Submitted on 4 Jul 2023
Statement of capital following an allotment of shares on 22 May 2023
Submitted on 13 Jun 2023
Cessation of Lilien Maya Manon Hornung as a person with significant control on 22 May 2023
Submitted on 13 Jun 2023
Repayment History
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