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NANOGLOBES LIMITED

NANOGLOBES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNANOGLOBES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04968428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NANOGLOBES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NANOGLOBES LIMITED located?

    Registered Office Address
    Suite 101 Langland
    16 Cyncoed Place
    CF23 6SG Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANOGLOBES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 17, 2025
    Next Accounts Due OnFeb 17, 2026
    Last Accounts
    Last Accounts Made Up ToMay 17, 2024

    What is the status of the latest confirmation statement for NANOGLOBES LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for NANOGLOBES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 17, 2024

    		3 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 17, 2023

    		3 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 17, 2022

    		11 pagesAA

    Termination of appointment of Nikou Farahat as a secretary on Jul 15, 2022

    		1 pagesTM02

    Unaudited abridged accounts made up to May 17, 2021

    		9 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 17, 2020

    		15 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 17, 2019

    		11 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 17, 2018

    		10 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 17, 2017

    		9 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to May 17, 2016

    		7 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2015

    Statement of capital on Dec 26, 2015

    • Capital: GBP 23,710
    		SH01

    Total exemption small company accounts made up to May 17, 2015

    		6 pagesAA

    Statement of capital following an allotment of shares on Feb 01, 2015

    • Capital: GBP 23,710
    		3 pagesSH01

    Total exemption small company accounts made up to May 17, 2014

    		AA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 17,710
    		SH01

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2013

    Statement of capital on Nov 23, 2013

    • Capital: GBP 10,674
    		SH01
    View All Filings

    Who are the officers of NANOGLOBES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARAHAT, Mohammad Reza, Dr
    Cyncoed Place
    CF23 6SG Cardiff
    16
    Wales
    		Director
    Cyncoed Place
    CF23 6SG Cardiff
    16
    Wales
    		United KingdomBritishDirector93923700002
    FARAHAT, Nikou
    Cyncoed Place
    CF23 6SG Cardiff
    16
    Wales
    		Secretary
    Cyncoed Place
    CF23 6SG Cardiff
    16
    Wales
    		British101849750001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NANOGLOBES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammad Reza Farahat
    Langland
    16 Cyncoed Place
    CF23 6SG Cardiff
    Suite 101
    		Apr 06, 2016
    Langland
    16 Cyncoed Place
    CF23 6SG Cardiff
    Suite 101
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0