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Nnit Uk Limited LONDON


Nnit Uk started in year 2015 as Private Limited Company with registration number 09399926. The Nnit Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ. Since 13th March 2015 Nnit Uk Limited is no longer carrying the name Mofo Sixty-five.

The firm has 2 directors, namely Par F., Ricco L.. Of them, Ricco L. has been with the company the longest, being appointed on 6 April 2021 and Par F. has been with the company for the least time - from 14 June 2021. As of 29 March 2024, there were 10 ex directors - Rasmus N., Pernille F. and others listed below. There were no ex secretaries.

Nnit Uk Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09399926
Date of Incorporation Wed, 21st Jan 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Par F.

Position: Director

Appointed: 14 June 2021

Ricco L.

Position: Director

Appointed: 06 April 2021

Rasmus N.

Position: Director

Appointed: 06 April 2021

Resigned: 28 June 2023

Pernille F.

Position: Director

Appointed: 06 April 2021

Resigned: 07 December 2021

Claus A.

Position: Director

Appointed: 03 April 2018

Resigned: 30 November 2020

Mette S.

Position: Director

Appointed: 24 May 2016

Resigned: 03 April 2018

Jacob M.

Position: Director

Appointed: 09 February 2016

Resigned: 06 April 2021

Per O.

Position: Director

Appointed: 15 March 2015

Resigned: 14 June 2021

Soren L.

Position: Director

Appointed: 13 March 2015

Resigned: 24 May 2016

Carsten K.

Position: Director

Appointed: 13 March 2015

Resigned: 31 January 2021

Michael B.

Position: Director

Appointed: 13 March 2015

Resigned: 09 February 2016

Mofo Nominees Limited

Position: Corporate Director

Appointed: 21 January 2015

Resigned: 13 March 2015

Alastair M.

Position: Director

Appointed: 21 January 2015

Resigned: 13 March 2015

Mofo Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2015

Resigned: 25 October 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Nnit A/S from Soeborg, Denmark. The abovementioned PSC is classified as "an aktieselskab", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nnit A/S

3a Oestmarken, Soeborg, 2860, Denmark

Legal authority Denmark
Legal form Aktieselskab
Country registered Denmark
Place registered Denmark
Registration number 21093106
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mofo Sixty-five March 13, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 24th July 2023 to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
filed on: 24th, July 2023
Free Download (1 page)

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