NANOOK LTD. - LONDON
| Company Profile | Company Filings |
Overview
NANOOK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NANOOK LTD. was incorporated 26 years ago on 30/10/1997 and has the registered number: 03458338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NANOOK LTD. was incorporated 26 years ago on 30/10/1997 and has the registered number: 03458338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NANOOK LTD. - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
38 SOUTHSTAND APARTMENTS
LONDON
N5 1EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORINNA DORA GREEN | Mar 1964 | German | Director | 1997-10-30 | CURRENT |
| MR BARRY CHARLES ALBERT GREEN | Apr 1955 | British | Secretary | 2006-11-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-30 UNTIL 1997-10-30 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-30 UNTIL 2006-11-01 | RESIGNED | ||
| GUY ANTHONY FINNIE KERN-MARTIN | Jun 1964 | British | Director | 1997-10-30 UNTIL 2002-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Corinna Dora Green | 2016-06-01 | 3/1964 | London | Ownership of shares 25 to 50 percent |
| Mr Barry Charles Albert Green | 2016-06-01 | 4/1955 | London | Ownership of shares 25 to 50 percent |
| Mr Barry Charles William Green | 2016-04-06 - 2016-04-06 | 4/1955 | Windsor | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nanook Ltd. | 2023-11-30 | 31-03-2023 | |
| Nanook Ltd. | 2022-12-24 | 31-03-2022 | |
| Nanook Ltd. | 2021-11-24 | 31-03-2021 | £22,017 Cash |
| Nanook Ltd | 2020-12-09 | 31-03-2020 | £2,195 Cash |
| Nanook Ltd. | 2019-12-05 | 31-03-2019 | |
| Nanook Ltd. | 2018-09-28 | 31-03-2018 | £1,263 Cash |
| Nanook Limited | 2017-12-21 | 31-03-2017 | £12,268 Cash |
| Nanook Limited | 2016-12-08 | 31-03-2016 | £301 Cash £18 equity |
| Nanook Limited - Limited company - abbreviated - 11.6 | 2015-11-17 | 31-03-2015 | £168 Cash £1,153 equity |
| Nanook Limited - Limited company - abbreviated - 11.0.0 | 2014-12-05 | 31-03-2014 | £49 Cash £2,299 equity |