THE NUDGE BUSINESS COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9PH

Company number 07421279
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 1ST FLOOR, SUITE 3, HARMONT HOUSE, 20 HARLEY STREET, LONDON, W1G 9PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of a director; Micro company accounts made up to 31 December 2015. The most likely internet sites of THE NUDGE BUSINESS COMPANY LIMITED are www.thenudgebusinesscompany.co.uk, and www.the-nudge-business-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Nudge Business Company Limited is a Private Limited Company. The company registration number is 07421279. The Nudge Business Company Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of The Nudge Business Company Limited is 1st Floor Suite 3 Harmont House 20 Harley Street London W1g 9ph. . AKHAVAN-MALAYERI, Payam is a Director of the company. DE OLIVEIRA, Andre Luis is a Director of the company. TIMS, Emily is a Director of the company. YAZBEK, Rabih is a Director of the company. Director STAINES, Michael Philip has been resigned. Director STAINES, Michael Philip has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AKHAVAN-MALAYERI, Payam
Appointed Date: 12 September 2011
46 years old
Director
DE OLIVEIRA, Andre Luis
Appointed Date: 12 September 2011
59 years old
Director
TIMS, Emily
Appointed Date: 27 October 2010
43 years old
Director
YAZBEK, Rabih
Appointed Date: 12 September 2011
47 years old

Resigned Directors

Director
STAINES, Michael Philip
Resigned: 21 October 2014
Appointed Date: 20 October 2014
45 years old
Director
STAINES, Michael Philip
Resigned: 08 April 2014
Appointed Date: 12 September 2011
45 years old

Persons With Significant Control

Mr Andre Luis De Oliveira
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emily Margaret Tims
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Payam Akhavan-Malayeri
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rabih Yazbek
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NUDGE BUSINESS COMPANY LIMITED Events

16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
24 Oct 2016
Termination of appointment of a director
29 Sep 2016
Micro company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
09 Jan 2012
Appointment of Payam Akhavan-Malayeri as a director
09 Jan 2012
Appointment of Michael Philip Staines as a director
04 Jan 2012
Annual return made up to 27 October 2011 with full list of shareholders
08 Dec 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
27 Oct 2010
Incorporation

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