Introduction
Watch Company
N
NIMROUX LTD
NIMROUX LTD is an active company incorporated on 13 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NIMROUX LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13566072
LTD Company
Age
4 Years
Incorporated 13 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
72 Charteris Road London, NW6 7EX,
Previous Addresses
Flat 3 Westchester Court Westchester Drive London NW4 1RB England
From: 13 August 2021To: 18 August 2022
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Oct 21
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 13 Aug 2021
BEN-YOAV, Joey
Charteris Road, LondonNW6 7EX
Born September 1987
Director
13 Aug 2021
Active
BEN-YOAV, Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Director
Appointed 13 Aug 2021
BEN-YOAV, Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Director
13 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yoav Ben-Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Aug 2021
Mr Yoav Ben-Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Ownership of shares 25 to 50 percent
13 Aug 2021
Active
Mr Joey Ben-Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Aug 2021
Mr Joey Ben-Yoav
Charteris Road, LondonNW6 7EX
Born September 1987
Ownership of shares 25 to 50 percent
13 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2021