Company NameNikolaos Fotiadis Limited
DirectorNikolaos Fotiadis
Company StatusActive
Company Number08462962
CategoryPrivate Limited Company
Incorporation Date26 March 2013(11 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameDr Nikolaos Fotiadis
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2013(same day as company formation)
RoleConsultant Radiologist
Country of ResidenceUnited Kingdom
Correspondence Address51 Amerland Road
London
SW18 1QA

Location

Registered Address27 Beechcroft Road
Bushey
WD23 2JU
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1000 at £1Nikolaos Fotiadis
100.00%
Ordinary

Financials

Year2014
Net Worth£214,082
Cash£240,732
Current Liabilities£38,068

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 May 2023 (11 months ago)
Next Return Due2 June 2024 (1 month, 1 week from now)

Filing History

22 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
19 May 2023Change of details for Dr Aikaterini Theodorak as a person with significant control on 30 March 2023 (2 pages)
19 May 2023Confirmation statement made on 19 May 2023 with updates (4 pages)
30 March 2023Confirmation statement made on 26 March 2023 with updates (5 pages)
30 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
20 May 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
11 May 2022Memorandum and Articles of Association (24 pages)
11 May 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
10 May 2022Change of share class name or designation (2 pages)
25 October 2021Micro company accounts made up to 31 March 2021 (4 pages)
26 April 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
15 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
23 April 2020Confirmation statement made on 26 March 2020 with updates (4 pages)
23 April 2020Notification of Aikaterini Theodorak as a person with significant control on 1 January 2020 (2 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
15 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
17 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
27 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
27 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
5 December 2017Director's details changed for Dr Nikolaos Fotiadis on 5 December 2017 (2 pages)
5 December 2017Director's details changed for Dr Nikolaos Fotiadis on 5 December 2017 (2 pages)
20 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
(3 pages)
22 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
(3 pages)
27 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
(3 pages)
4 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
(3 pages)
26 March 2013Incorporation (24 pages)
26 March 2013Incorporation (24 pages)