| Company Name | NAC Numismatics Ltd |
|---|---|
| Directors | Giuliano Russo and Mayu Taniguchi |
| Company Status | Active |
| Company Number | 03633327 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
| Previous Names | Eurotooling Systems Limited and Model International Scouting Services Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Giuliano Russo |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 September 2010(11 years, 11 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Numismatist |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Clardige House 32 Davies Street London W1K 4ND |
| Director Name | Mrs Mayu Taniguchi |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 May 2016(17 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 Clardige House 32 Davies Street London W1K 4ND |
| Director Name | Mr Marco Acquistapace |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(5 years after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 30 September 2004) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 24 Kensington Court London W8 5DP |
| Director Name | Mr Arturo Russo |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 January 2004(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 September 2010) |
| Role | Numismatica Expert |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Genavco House 17 Waterloo Place London SW1Y 4AR |
| Secretary Name | Miss Claire Hallgarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2008(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 August 2016) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Genavco House 17 Waterloo Place London SW1Y 4AR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Gamma Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 October 2003) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Synergy Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(5 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 April 2008) |
| Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
Contact
| Website | navillenumismatics.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78395956 |
| Telephone region | London |
Location
| Registered Address | Suite 1 Clardige House 32 Davies Street London W1K 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Adriana Russo 20.00% Ordinary |
|---|---|
| 200 at £1 | Alberto De Falco 20.00% Ordinary |
| 200 at £1 | Arturo Russo 20.00% Ordinary |
| 200 at £1 | Guliano Russo 20.00% Ordinary |
| 200 at £1 | Livio Russo 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,585 |
| Cash | £43,656 |
| Current Liabilities | £783,747 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (5 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 31 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (5 pages) |
| 27 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (5 pages) |
| 13 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 14 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 20 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 14 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 12 July 2018 | Change of details for Mr Giuliano Russo as a person with significant control on 9 July 2018 (2 pages) |
| 12 July 2018 | Director's details changed for Mrs Mayu Taniguchi on 9 July 2018 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 20 March 2017 | Registered office address changed from 3rd Floor Genavco House 17 Waterloo Place London SW1Y 4AR to Suite 1 Clardige House 32 Davies Street London W1K 4nd on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 3rd Floor Genavco House 17 Waterloo Place London SW1Y 4AR to Suite 1 Clardige House 32 Davies Street London W1K 4nd on 20 March 2017 (1 page) |
| 13 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 August 2016 | Termination of appointment of Claire Hallgarth as a secretary on 1 August 2016 (1 page) |
| 1 August 2016 | Termination of appointment of Claire Hallgarth as a secretary on 1 August 2016 (1 page) |
| 1 August 2016 | Appointment of Mrs Mayu Taniguchi as a director on 1 May 2016 (2 pages) |
| 1 August 2016 | Appointment of Mrs Mayu Taniguchi as a director on 1 May 2016 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Secretary's details changed for Miss Claire Hallgarth on 2 September 2014 (1 page) |
| 1 September 2015 | Secretary's details changed for Miss Claire Hallgarth on 2 September 2014 (1 page) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Secretary's details changed for Miss Claire Hallgarth on 2 September 2014 (1 page) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Secretary's details changed for Miss Claire Thompson on 1 January 2014 (1 page) |
| 1 October 2014 | Secretary's details changed for Miss Claire Thompson on 1 January 2014 (1 page) |
| 1 October 2014 | Secretary's details changed for Miss Claire Thompson on 1 January 2014 (1 page) |
| 1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 16 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 31 January 2013 | Director's details changed for Mr Giuliano Russo on 30 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Mr Giuliano Russo on 30 January 2013 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Secretary's details changed for Claire Thompson on 1 September 2011 (2 pages) |
| 16 September 2011 | Secretary's details changed for Claire Thompson on 1 September 2011 (2 pages) |
| 16 September 2011 | Secretary's details changed for Claire Thompson on 1 September 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Appointment of Mr Giuliano Russo as a director (2 pages) |
| 29 September 2010 | Appointment of Mr Giuliano Russo as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Arturo Russo as a director (1 page) |
| 28 September 2010 | Termination of appointment of Arturo Russo as a director (1 page) |
| 6 September 2010 | Director's details changed for Arturo Russo on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Arturo Russo on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Arturo Russo on 1 October 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 10 September 2008 | Location of register of members (1 page) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 10 September 2008 | Location of register of members (1 page) |
| 9 September 2008 | Location of debenture register (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 3RD floor genavco house 17 waterloo place london SW1Y 4AR (1 page) |
| 9 September 2008 | Location of debenture register (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 3RD floor genavco house 17 waterloo place london SW1Y 4AR (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 3RD floor genavco house 17 waterloo place london SW1Y 4AR (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 3RD floor genavco house 17 waterloo place london SW1Y 4AR (1 page) |
| 24 April 2008 | Appointment terminated secretary synergy corporate services LTD (1 page) |
| 24 April 2008 | Appointment terminated secretary synergy corporate services LTD (1 page) |
| 18 March 2008 | Secretary appointed claire thompson (2 pages) |
| 18 March 2008 | Secretary appointed claire thompson (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 15 northfields prospect london SW18 1PE (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 15 northfields prospect london SW18 1PE (1 page) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 3 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 11 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 2 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 20 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 15 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 9 February 2004 | New director appointed (1 page) |
| 9 February 2004 | New director appointed (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 October 2003 | Company name changed model international scouting ser vices LTD\certificate issued on 29/10/03 (2 pages) |
| 29 October 2003 | Company name changed model international scouting ser vices LTD\certificate issued on 29/10/03 (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 38 wigmore street london W1U 2HA (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | New director appointed (3 pages) |
| 27 October 2003 | New director appointed (3 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 38 wigmore street london W1U 2HA (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 15 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 3 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 December 2002 | Memorandum and Articles of Association (12 pages) |
| 3 December 2002 | Memorandum and Articles of Association (12 pages) |
| 28 November 2002 | Company name changed eurotooling systems LIMITED\certificate issued on 28/11/02 (2 pages) |
| 28 November 2002 | Company name changed eurotooling systems LIMITED\certificate issued on 28/11/02 (2 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 8 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 38 wigmore street london W1H 0BX (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 38 wigmore street london W1H 0BX (1 page) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 5 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 5 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 9 March 2001 | Full accounts made up to 31 December 1999 (20 pages) |
| 9 March 2001 | Full accounts made up to 31 December 1999 (20 pages) |
| 13 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 13 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 September 2000 | Return made up to 01/09/00; full list of members (5 pages) |
| 12 September 2000 | Return made up to 01/09/00; full list of members (5 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 20 September 1999 | Return made up to 01/09/99; full list of members (23 pages) |
| 20 September 1999 | Return made up to 01/09/99; full list of members (23 pages) |
| 4 March 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 March 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | New director appointed (12 pages) |
| 23 September 1998 | New director appointed (12 pages) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 22 September 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 22 September 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 22 September 1998 | Resolutions
|
| 22 September 1998 | Ad 17/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 September 1998 | Resolutions
|
| 22 September 1998 | Ad 17/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 September 1998 | Incorporation (16 pages) |
| 17 September 1998 | Incorporation (16 pages) |