NINO LIMITED - LONDON


Company Profile Company Filings

Overview

NINO LIMITED is a Private Limited Company from LONDON and has the status: Active.
NINO LIMITED was incorporated 10 years ago on 28/04/2014 and has the registered number: 09015082. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.

NINO LIMITED - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/2022 31/01/2024

Registered Office

6TH FLOOR, 33
LONDON
EC1N 2HT

This Company Originates in : United Kingdom
Previous trading names include:
DRAGONFLY PROPERTY FINANCE LIMITED (until 04/11/2014)
THE FERN SOLAR COMPANY LIMITED (until 07/05/2014)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-04-17 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2023-01-19 CURRENT
MR EDWARD JAMES CLOUGH Jul 1985 British Director 2023-02-28 CURRENT
OCS SERVICES LIMITED Corporate Director 2014-05-07 UNTIL 2020-07-30 RESIGNED
SHARNA LUDLOW Secretary 2016-01-13 UNTIL 2017-07-10 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2020-07-30 UNTIL 2021-02-04 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2014-04-28 UNTIL 2023-01-19 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2021-02-04 UNTIL 2023-02-28 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2014-04-28 UNTIL 2014-05-07 RESIGNED
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2017-07-10 UNTIL 2019-04-17 RESIGNED
NICOLA BOARD Secretary 2014-04-28 UNTIL 2014-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocs Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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