Introduction
Watch Company
N
NASH CONCEPT GROUP LTD
NASH CONCEPT GROUP LTD is an active company incorporated on 21 August 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. NASH CONCEPT GROUP LTD was registered 2 years ago.(SIC: 62090, 69203, 70229)
Status
active
Active since 2 years ago
Company No
15087196
LTD Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 21 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
2nd Floor Berkeley Square House Berkeley Square London, W1J 6BD,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AUGUSTYNIAK, Piotr
ActivePlace De La Synagogue, Geneva1204
Born June 1975
Director
Appointed 21 Aug 2023
AUGUSTYNIAK, Piotr
Place De La Synagogue, Geneva1204
Born June 1975
Director
21 Aug 2023
Active
WHITEHEAD, Anwyl Richard
ActiveDane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
Appointed 07 Mar 2024
WHITEHEAD, Anwyl Richard
Dane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
07 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Piotr Augustyniak
ActivePlace De La Synagogue, Geneva1204
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023
Mr Piotr Augustyniak
Place De La Synagogue, Geneva1204
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2023
Active
Mr Bartosz Bielski
ActivePlace De La Synagogue, Geneva1204
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023
Mr Bartosz Bielski
Place De La Synagogue, Geneva1204
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2025