NANSTRAD LTD - LONDON
| Company Profile | Company Filings |
Overview
NANSTRAD LTD is a Private Limited Company from LONDON and has the status: Active.
NANSTRAD LTD was incorporated 11 years ago on 09/01/2013 and has the registered number: 08353296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NANSTRAD LTD was incorporated 11 years ago on 09/01/2013 and has the registered number: 08353296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NANSTRAD LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4TH FLOOR
LONDON
EC4N 6HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP NAUGHTON | May 1967 | Irish | Director | 2022-06-07 | CURRENT |
| MR ADAM CHRISTOPHER HOLDEN | Nov 1973 | British | Director | 2024-05-02 | CURRENT |
| MS NANCY KING | Oct 1978 | British | Director | 2013-01-09 UNTIL 2022-06-07 | RESIGNED |
| MS SIAN KING | Feb 1979 | British | Director | 2014-06-24 UNTIL 2022-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compliancy Services Ltd | 2022-06-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Sian King | 2016-04-20 - 2022-06-07 | 2/1979 | Hitchin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Nancy King | 2016-04-06 - 2022-06-07 | 10/1978 | Hitchin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nanstrad Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 31-03-2023 | £6,640 Cash £1,836,586 equity |
| Nanstrad Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-07 | 31-03-2022 | £548,754 Cash £1,112,027 equity |
| Nanstrad Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-19 | 31-03-2021 | £502,807 Cash £831,682 equity |
| Nanstrad Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-03-2020 | £287,542 Cash £594,183 equity |
| Nanstrad Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-02 | 31-03-2019 | £189,082 Cash £394,308 equity |
| Nanstrad Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-09 | 31-03-2018 | £101,737 Cash £283,943 equity |
| NANSTRAD_LIMITED - Accounts | 2017-09-30 | 31-03-2017 | £21,484 Cash £118,185 equity |
| NANSTRAD_LIMITED - Accounts | 2016-12-06 | 31-03-2016 | £28,271 Cash £68,640 equity |
| NANSTRAD_LIMITED - Accounts | 2015-11-18 | 31-03-2015 | £70,005 Cash £48,252 equity |