N-C-Y LTD

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DateDescription
31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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10/02/2510 February 2025 Change of details for Mr. Thomas Rothbart as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Director's details changed for Mr. Thomas Rothbart on 2025-02-10

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10/02/2510 February 2025 Change of details for Ms. Nancy Oertel as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Director's details changed for Ms. Nancy Oertel on 2025-02-10

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03/09/243 September 2024 Confirmation statement made on 2024-08-20 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-06-30

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10/07/2410 July 2024 Director's details changed for Ms. Nancy Oertel on 2024-07-01

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10/07/2410 July 2024 Registered office address changed from Northfield House App. 74 110-114 Baxter Avenue Southend-on-Sea Essex SS2 6FG England to 124 City Road London EC1V 2NX on 2024-07-10

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10/07/2410 July 2024 Director's details changed for Mr. Thomas Rothbart on 2024-07-01

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10/07/2410 July 2024 Director's details changed for Ms. Nancy Oertel on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/01/2418 January 2024 Notification of Thomas Rothbart as a person with significant control on 2023-07-01

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18/01/2418 January 2024 Cessation of Ncy-Holding Ltd as a person with significant control on 2023-07-01

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18/01/2418 January 2024 Notification of Nancy Oertel as a person with significant control on 2023-07-01

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31/10/2331 October 2023 Previous accounting period extended from 2023-01-31 to 2023-06-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY OERTEL / 14/12/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS GARKE-ROTHBART / 14/12/2019

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 81 SKIPPER WAY SANFORD HOUSE ST. NEOTS PE19 6LT ENGLAND

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19/12/1919 December 2019 Registered office address changed from , 81 Skipper Way, Sanford House, St. Neots, PE19 6LT, England to 124 City Road London EC1V 2NX on 2019-12-19

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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14/06/1914 June 2019 Registered office address changed from , 5 Bury Court Bury Green, Hemel Hempstead, HP1 1SY, England to 124 City Road London EC1V 2NX on 2019-06-14

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 5 BURY COURT BURY GREEN HEMEL HEMPSTEAD HP1 1SY ENGLAND

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY OERTEL / 12/06/2019

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS GARKE-ROTHBART / 12/06/2019

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N-C-Y MANAGEMENT AND UNTERNEHMENSBETEILIGUNGEN COMPANY LTD

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14/06/1914 June 2019 CESSATION OF NT-LONDON LTD. AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY OERTEL / 23/06/2018

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23/06/1823 June 2018 CESSATION OF NT-LONDON AS A PSC

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23/06/1823 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY OERTEL / 23/06/2018

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23/06/1823 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS GARKE-ROTHBART / 23/06/2018

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23/06/1823 June 2018 Registered office address changed from , 136D Westborough Road, Westcliff-on-Sea, SS0 9JF, England to 124 City Road London EC1V 2NX on 2018-06-23

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23/06/1823 June 2018 REGISTERED OFFICE CHANGED ON 23/06/2018 FROM 136D WESTBOROUGH ROAD WESTCLIFF-ON-SEA SS0 9JF ENGLAND

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23/06/1823 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS GARKE-ROTHBART / 23/06/2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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27/09/1727 September 2017 Registered office address changed from , 115 York Road, Southend-on-Sea, SS1 2DL, England to 124 City Road London EC1V 2NX on 2017-09-27

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 115 YORK ROAD SOUTHEND-ON-SEA SS1 2DL ENGLAND

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27/09/1727 September 2017 DIRECTOR APPOINTED MS. NANCY OERTEL

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARKE-ROTHBART / 31/03/2017

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 115 YORK ROAD SOUTHEND-ON-SEA SS1 2DL ENGLAND

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10/04/1710 April 2017 Registered office address changed from , 115 York Road, Southend-on-Sea, SS1 2DL, England to 124 City Road London EC1V 2NX on 2017-04-10

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10/04/1710 April 2017 Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 124 City Road London EC1V 2NX on 2017-04-10

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARKE-ROTHBART / 26/01/2017

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR NANCY OERTEL

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY OERTEL / 28/01/2016

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARKE-ROTHBART / 28/01/2016

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27/01/1627 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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