| Company Name | Nine United UK Limited |
|---|---|
| Director | Troels Holch Povlsen |
| Company Status | Active |
| Company Number | 09304592 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
| Previous Name | Hackney Studio London Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Director
| Director Name | Mr Troels Holch Povlsen |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 16 Queen Anne's Gate Queen Annes Gate London SW1H 9AA |
Location
| Registered Address | 16 Queen Anne's Gate Queen Annes Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200k at £1 | Nine United Brand & Design Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 10 October 2023 | Accounts for a small company made up to 31 July 2023 (17 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 21 September 2023 | Change of details for Mr Troels Holch Povlsen as a person with significant control on 5 May 2022 (2 pages) |
| 14 October 2022 | Accounts for a small company made up to 31 July 2022 (17 pages) |
| 20 September 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
| 13 June 2022 | Current accounting period shortened from 31 December 2022 to 31 July 2022 (1 page) |
| 17 May 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 2 June 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 5 June 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 15 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 23 November 2018 | Cessation of Rolf Foged Hvidegaard Hay as a person with significant control on 11 October 2017 (1 page) |
| 23 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 6 June 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 13 November 2017 | Cessation of Nine United Brand Og Design Ag as a person with significant control on 13 November 2017 (1 page) |
| 13 November 2017 | Notification of Rolf Foged Hvidegaard Hay as a person with significant control on 13 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 13 November 2017 | Notification of Troels Holch Povlsen as a person with significant control on 6 April 2016 (2 pages) |
| 13 November 2017 | Cessation of Nine United Brand Og Design Ag as a person with significant control on 11 October 2017 (1 page) |
| 13 November 2017 | Notification of Troels Holch Povlsen as a person with significant control on 13 November 2017 (2 pages) |
| 13 November 2017 | Notification of Rolf Foged Hvidegaard Hay as a person with significant control on 6 April 2016 (2 pages) |
| 20 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 20 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 21 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 21 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 27 May 2016 | Registered office address changed from 34 Queen Annes Gate London SW1H 9AB to 16 Queen Anne's Gate Queen Annes Gate London SW1H 9AA on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from 34 Queen Annes Gate London SW1H 9AB to 16 Queen Anne's Gate Queen Annes Gate London SW1H 9AA on 27 May 2016 (1 page) |
| 30 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 19 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
| 19 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
| 6 February 2015 | Statement of capital following an allotment of shares on 15 December 2014
|
| 6 February 2015 | Statement of capital following an allotment of shares on 15 December 2014
|
| 24 November 2014 | Company name changed hackney studio london LIMITED\certificate issued on 24/11/14
|
| 24 November 2014 | Change of name notice (2 pages) |
| 24 November 2014 | Change of name notice (2 pages) |
| 24 November 2014 | Company name changed hackney studio london LIMITED\certificate issued on 24/11/14 (2 pages) |
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
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| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|