NU BOYANA UK LIMITED — 10931376, Stoneleigh , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	NU BOYANA UK LIMITED copy copied
Company number	10931376 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 24 August 2017 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 05 October 2025 due by Saturday, 18 October 2025 Last statement dated Saturday, 05 October 2024
Nature of business (SIC)	77291 - Renting and leasing of media entertainment equipment copy copied
Registered office address	77-79 STONELEIGH BROADWAY, SURREY, UNITED KINGDOM, STONELEIGH, KT17 2HP copy copied

Officers

(as of 17.08.2022)

LERNER, Yariv

Status:	Active
Appointed on:	Thursday, 24 August 2017
Correspondence address:	77-79 Stoneleigh Broadway, Stoneleigh, United Kingdom, Surrey, KT17 2HP
Nationality:	Bulgarian
Date of birth:	June 1973
Role:	Director
Occupation:	Business Consultant
Country of residence:	Bulgaria

CARTER, Paul Nicholas

Status:	Not active
Appointed on:	Thursday, 14 September 2017
Resigned on:	Tuesday, 29 October 2019
Correspondence address:	77-79 Stoneleigh Broadway, Stoneleigh, United Kingdom, Surrey, KT17 2HP
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Yariv Lerner

Status:	Active
Notified on:	Thursday, 24 August 2017
Correspondence address:	29 Peter Partchevich Str., 1000 Sofia, Bulgaria, .
Nationality:	Israeli
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Bulgaria
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors