Introduction
Watch Company
N
NEMAKAS LTD
NEMAKAS LTD is an active company incorporated on 27 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEMAKAS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11699498
LTD Company
Age
7 Years
Incorporated 27 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
72 Charteris Road London, NW6 7EX,
Previous Addresses
Flat 3 Westchester Court Westchester Drive London NW4 1RB England
From: 3 January 2021To: 27 November 2022
First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 27 November 2018To: 3 January 2021
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEN-YOAV, Joey
ActiveCharteris Road, LondonNW6 7EX
Born September 1987
Director
Appointed 27 Nov 2018
BEN-YOAV, Joey
Charteris Road, LondonNW6 7EX
Born September 1987
Director
27 Nov 2018
Active
BEN-YOAV, Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Director
Appointed 27 Nov 2018
BEN-YOAV, Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Director
27 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sunny Trio Ltd
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Sunny Trio Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2022
27 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2022
3 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2021
21 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2019
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2019