About

Registered Number: 08975311
Date of Incorporation: 03/04/2014 (10 years ago)
Company Status: Active
Registered Address: 3rd Floor 1a Redchurch Street, London, E2 7DJ

 

Based in London, Naos Group (UK) Ltd was registered on 03 April 2014, it has a status of "Active". This business has 5 directors listed as Bristows Secretarial Limited, Pierlot, Thomas, Desmottes, Jean-yves, Houdayer, Pascal Christophe Daniel, Pierlot, Thomas Jacques Eugène Marcel. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIERLOT, Thomas 22 November 2019 - 1
DESMOTTES, Jean-Yves 03 April 2014 30 June 2018 1
HOUDAYER, Pascal Christophe Daniel 02 September 2019 22 November 2019 1
PIERLOT, Thomas Jacques Eugène Marcel 30 June 2018 02 September 2019 1
Secretary Name Appointed Resigned Total Appointments
BRISTOWS SECRETARIAL LIMITED 16 June 2014 - 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AP01 - Appointment of director 17 April 2020
TM01 - Termination of appointment of director 17 April 2020
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 02 October 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
RP04CS01 - N/A 19 June 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 24 April 2017
AD01 - Change of registered office address 06 March 2017
AUD - Auditor's letter of resignation 10 November 2016
RESOLUTIONS - N/A 04 November 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 17 May 2015
CERTNM - Change of name certificate 16 July 2014
AP04 - Appointment of corporate secretary 01 July 2014
AP04 - Appointment of corporate secretary 01 July 2014
AD01 - Change of registered office address 01 July 2014
RESOLUTIONS - N/A 30 June 2014
NM06 - Request to seek comments of government department or other specified body on change of name 30 June 2014
CONNOT - N/A 30 June 2014
AA01 - Change of accounting reference date 10 June 2014
NEWINC - New incorporation documents 03 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.