Nowy Styl Uk Limited in LONDON

Nowy Styl Uk Limited LONDON

Nowy Styl Uk started in year 1996 as Private Limited Company with registration number 03216609. The Nowy Styl Uk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 58 St John's Square. Postal code: EC1V 4JG. Since March 4, 2002 Nowy Styl Uk Limited is no longer carrying the name Office Seating (UK).

The company has 2 directors, namely Malgorzata N., Rafal C.. Of them, Rafal C. has been with the company the longest, being appointed on 29 July 2010 and Malgorzata N. has been with the company for the least time - from 30 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nowy Styl Uk Limited Address / Contact

Office Address	58 St John's Square
Town	London
Post code	EC1V 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03216609
Date of Incorporation	Tue, 25th Jun 1996
Industry	Wholesale of other office machinery and equipment
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Malgorzata N.

Position: Director

Appointed: 30 November 2023

Rafal C.

Position: Director

Appointed: 29 July 2010

Roman P.

Position: Director

Appointed: 04 May 2009

Resigned: 30 November 2023

Katie M.

Position: Secretary

Appointed: 07 July 2006

Resigned: 26 October 2007

Katarzyna G.

Position: Secretary

Appointed: 15 January 2002

Resigned: 07 July 2006

Andrzej G.

Position: Director

Appointed: 01 November 2000

Resigned: 04 May 2009

Andrzej G.

Position: Director

Appointed: 31 October 2000

Resigned: 29 July 2010

Paul V.

Position: Secretary

Appointed: 31 October 2000

Resigned: 15 January 2002

Maria W.

Position: Director

Appointed: 01 January 2000

Resigned: 13 September 2000

Maria W.

Position: Secretary

Appointed: 01 January 2000

Resigned: 24 September 2000

David P.

Position: Director

Appointed: 24 November 1998

Resigned: 24 September 2000

Julie F.

Position: Director

Appointed: 01 July 1997

Resigned: 16 July 1999

Dean V.

Position: Director

Appointed: 14 November 1996

Resigned: 04 December 2001

Fiona V.

Position: Secretary

Appointed: 14 November 1996

Resigned: 01 January 2000

Thomas W.

Position: Secretary

Appointed: 26 June 1996

Resigned: 14 November 1996

Fiona V.

Position: Director

Appointed: 26 June 1996

Resigned: 01 January 2000

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 25 June 1996

Resigned: 26 June 1996

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1996

Resigned: 26 June 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Nowy Styl Sp Zoo from Krosno, Poland. The abovementioned PSC is categorised as "a limited company", 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. The second entity in the persons with significant control register is Roman P. This PSC has significiant influence or control over the company,. The third one is Rafal C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nowy Styl Sp Zoo

Puzaka 49 Street, Krosno, 38-400, Poland

Legal authority	Polish Law
Legal form	Limited Company
Country registered	Poland
Place registered	Poland
Notified on	26 June 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Roman P.

Notified on	26 June 2016
Nature of control:	significiant influence or control

Rafal C.

Notified on	26 June 2016
Nature of control:	significiant influence or control

Company previous names

Office Seating (UK)	March 4, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 19th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 21st, August 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 24th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 26, 2015: 2062386.00 GBP	capital
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 26, 2014: 2062386.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to June 25, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 10th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to June 25, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 25th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 25, 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 8th, July 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 5th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 2007 filed on: 29th, May 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 25th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, September 2006	accounts	Free Download (8 pages)
363s	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 8, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 28th, February 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 7th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 15th, March 2004	accounts	Free Download (20 pages)
363s	Annual return made up to July 22, 2003 filed on: 22nd, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 28th, February 2003	accounts	Free Download (24 pages)
363s	Annual return made up to August 30, 2002 filed on: 30th, August 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 14th, August 2002	accounts	Free Download (24 pages)
363s	Annual return made up to July 23, 2002 filed on: 23rd, July 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/01 to 30/04/02 filed on: 4th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to July 4, 2001 filed on: 4th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 18th, July 2000	accounts	Free Download (15 pages)
363s	Annual return made up to June 30, 2000 filed on: 30th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 30, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to September 29, 1999 filed on: 29th, September 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 29, 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to October 31, 1998 filed on: 15th, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to July 17, 1998 filed on: 17th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 9th, February 1998	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, October 1997	incorporation	Free Download (9 pages)
363(287)	Registered office changed on 21/08/97 filed on: 21st, August 1997	annual return
363b	Annual return made up to August 21, 1997 with full list of members filed on: 21st, August 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 21st, November 1996	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 1996	incorporation	Free Download (15 pages)

Nowy Styl Uk Limited LONDON

Nowy Styl Uk Limited Address / Contact

Company Information / Profile

Company staff

Malgorzata N.

Rafal C.

Roman P.

Katie M.

Katarzyna G.

Andrzej G.

Andrzej G.

Paul V.

Maria W.

Maria W.

David P.

Julie F.

Dean V.

Fiona V.

Thomas W.

Fiona V.

Wrf International Limited

White Rose Formations Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us