Naftahub PLC

Active16421621 Public limited company
Incorporated
30 April 2025 (1 year)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Other information service activities n.e.c. (63990)
Owned by
Louis Thyssen
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
2 August 2026
Resigned Thyssen, Louis, Dr as Secretary
1 July 2026
Resigned Thyssen Group Limited as Corporate Secretary
10 August 2025
Appointed Thyssen Group Limited as Corporate Secretary
30 April 2025
Appointed Thyssen, Louis, Dr as Secretary

Ownership 1 active

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

Louis Thyssen
Individual · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born July 1980 (46)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts30 April 2026
9 September 2026Termination of appointment of a secretary
9 September 2026Termination of appointment of a secretary

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