Nauwina Ltd

Active06777537 Private limited company
Incorporated
19 December 2008 (17 years)
Industry
Non-trading company (74990)
Directors
Boris Jakeš
Owned by
Marian Babiak
Accounts type
Dormant
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jakeš, Boris
Director · Appointed 23 July 2026
Slovak
Born May 1972 (54)
Director · Appointed 14 February 2019
Slovak
Born February 1974 (52)
Officer history (5 former)
23 July 2026
Appointed Jakeš, Boris as Director
14 February 2019
Appointed Babiak, Marian, Mr. as Director
14 February 2019
Resigned Nibbelink, Robert Marcel as Director
23 March 2017
Appointed Nibbelink, Robert Marcel as Director
23 March 2017
Resigned Duffek, Bernhard Wilhelm as Director
11 July 2015
Appointed Duffek, Bernhard Wilhelm as Director
11 July 2015
Resigned Nibbelink, Robert Marcel as Director
11 July 2015
Resigned A Haniel Ltd as Corporate Secretary
1 July 2009
Appointed Nibbelink, Robert Marcel as Director
19 December 2008
Appointed Jacobs, Yomtov Eliezer as Director
19 December 2008
Resigned Jacobs, Yomtov Eliezer as Director
19 December 2008
Appointed A Haniel Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 February 2019
Owns 75–100% of shares
Slovak
Born February 1974 (52)
Former controllers (1)
15 February 2019
Ceased Robert Marcel Nibbelink — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
12 February 2026Confirmation statement with no updates12 February 2026
26 September 2025Accounts for a dormant company31 December 2024
21 February 2025Confirmation statement with no updates12 February 2025
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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