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Nuyx Switzerland, Ltd

17006584

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 02/02/2026

Compliance

Next accounts due

02/11/2027

On track

Confirmation statement

Last:

Due 15/02/2027

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals
46900
Non-specialised wholesale trade
47190
Other retail sale in non-specialised stores
82990
Other business support service activities

Officers

Bojan Koch

secretary · Since 02/02/2026

Bojan Koch

director · Since 02/02/2026

Swiss · Switzerland · Age 42

Former

Remzi Dilek

director · Resigned 02/06/2026

Persons with Significant Control

Mr Bojan Koch

25–50% shares
25–50% votes

Swiss · Switzerland · Age 42

71-75, Shelton Street, London, WC2H 9JQ

Notified 02/02/2026

Former PSCs

Mr Remzi Dilek

Ceased 02/06/2026

Change History

status → active
2026-06-03

Active

type → ltd
2026-06-03

Private Limited Company

address line1 → 71-75 Shelton Street
2026-06-03

71-75 SHELTON STREET

post town → London
2026-06-03

LONDON

Filing History3 filings

Director resigned

termination director company with name termination date

02/06/20261 page · PDF
PSC07

cessation of a person with significant control

02/06/20261 page · PDF
Incorporated

incorporation company

02/02/202633 pages · PDF