Introduction
Watch Company
N
NAMELIX LIMITED
NAMELIX LIMITED is an active company incorporated on 4 April 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. NAMELIX LIMITED was registered 3 years ago.(SIC: 47910)
Status
active
Active since 3 years ago
Company No
14778221
LTD Company
Age
3 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Unit 4 Apex Industrial Estate 22 Hythe Road London, NW10 6RT,
Previous Addresses
50 Nevett Street Preston PR1 4rd England
From: 4 April 2023To: 10 March 2026
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORTEK, Beata Kinga
ActiveApex Industrial Estate, LondonNW10 6RT
Born May 1989
Director
Appointed 01 Aug 2025
MORTEK, Beata Kinga
Apex Industrial Estate, LondonNW10 6RT
Born May 1989
Director
01 Aug 2025
Active
NIEMYJSKI, Andrzej
ResignedNevett Street, PrestonPR1 4RD
Born November 1975
Director
Appointed 04 Apr 2023
Resigned 01 Aug 2025
NIEMYJSKI, Andrzej
Nevett Street, PrestonPR1 4RD
Born November 1975
Director
04 Apr 2023
Resigned 01 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Beata Kinga Mortek
ActiveApex Industrial Estate, LondonNW10 6RT
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Aug 2025
Ms Beata Kinga Mortek
Apex Industrial Estate, LondonNW10 6RT
Born May 1989
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Aug 2025
Active
Mr Andrzej Niemyjski
CeasedNevett Street, PrestonPR1 4RD
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Ceased 01 Aug 2025
Mr Andrzej Niemyjski
Nevett Street, PrestonPR1 4RD
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2023
Ceased 01 Aug 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
11 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2024