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MICHAEL CHARALAMBOUS NYUMBA LTD (08820994)

MICHAEL CHARALAMBOUS NYUMBA LTD (08820994) is an active UK company. incorporated on 19 December 2013. with registered office in London. The company operates in the Other Service Activities sector, engaged in hairdressing and other beauty treatment. MICHAEL CHARALAMBOUS NYUMBA LTD has been registered for 12 years. Current directors include CHARALAMBOUS, Michael.

Company Number
08820994
Status
active
Type
ltd
Incorporated
19 December 2013
Age
12 years
Address
54 Knightsbridge, London, SW1X 7JN
Industry Sector
Other Service Activities
Business Activity
Hairdressing and other beauty treatment
Directors
CHARALAMBOUS, Michael
SIC Codes
96020

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Introduction
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MICHAEL CHARALAMBOUS NYUMBA LTD

MICHAEL CHARALAMBOUS NYUMBA LTD is an active company incorporated on 19 December 2013 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. MICHAEL CHARALAMBOUS NYUMBA LTD was registered 12 years ago.(SIC: 96020)

Status

active

Active since 12 years ago

Company No

08820994

LTD Company

Age

12 Years

Incorporated 19 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026
Contact
Address

54 Knightsbridge London, SW1X 7JN,

Previous Addresses

54 Knightsbridge Knightsbridge London SW1X 7JN England
From: 5 December 2023To: 9 December 2023
1 Sloane Square London SW1W 8EE
From: 11 June 2014To: 5 December 2023
14 - 16 Bruton Place London W1J 6LX United Kingdom
From: 19 December 2013To: 11 June 2014
Timeline

2 key events • 2013 - 2014

Funding Officers Ownership
Company Founded
Dec 13
Director Left
Mar 14
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

CHARALAMBOUS, Michael

Active
Knightsbridge, LondonSW1X 7JN
Born January 1966
Director
Appointed 19 Dec 2013

HARRIS, Jonathan Robert

Resigned
- 16, LondonW1J 6LX
Born February 1958
Director
Appointed 19 Dec 2013
Resigned 11 Feb 2014

Persons with significant control

2

Mr Michael Charalambous

Active
Sloane Square, LondonSW1W 8EE
Born January 1966

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Dec 2016

Ms Giulia Zuccarolli

Active
Sloane Square, LondonSW1W 8EE
Born January 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
19 December 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
15 August 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
20 December 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
20 December 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address
11 June 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Incorporation Company
19 December 2013
NEWINCIncorporation