NANOCO LIMITED
Overview
| Company Name | NANOCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05602823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NANOCO LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NANOCO LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NANOCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 26, 2025 |
| Next Accounts Due On | Jun 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NANOCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for NANOCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 43 pages | AA | ||||||||||
Director's details changed for Mr Henry Charles George Woodd on May 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Charlotte Christina Woodd on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Charlotte Christina Woodd as a person with significant control on Jan 23, 2025 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 27, 2023 to Sep 26, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Peter Harold Lawrence Woodd as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 38 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Allan Skelly as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Robert Allan Skelly on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Narrinder Pal Singh on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 29, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Harold Lawrence Woodd as a director on Aug 27, 2022 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs Charlotte Christina Woodd on Jul 21, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Mr Peter Harold Lawrence Woodd as a person with significant control on Jul 21, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Charlotte Christina Woodd as a person with significant control on Jul 21, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of NANOCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODD, Charlotte Christina | Secretary | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | British | 61197800006 | ||||||
| SINGH, Narinder Pal | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | England | Indian | 248109610002 | |||||
| WOODD, Charlotte Christina | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | England | British | 61197800019 | |||||
| WOODD, Henry Charles George | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United States | British | 107830840002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAUMBER, Kevin James | Director | Blacknest Industrial Park Blacknest Rd GU34 4PX Blacknest Blacknest House Alton United Kingdom | United Kingdom | British | 248109640001 | |||||
| MORGAN, Thomas | Director | Blacknest Industrial Park Blacknest Rd GU34 4PX Blacknest Blacknest House Alton United Kingdom | United Kingdom | British | 247211960001 | |||||
| SKELLY, Robert Allan | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United States | American | 72759260002 | |||||
| WOODD, Peter Harold Lawrence | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | England | British | 136154160013 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NANOCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Harold Lawrence Woodd | Apr 06, 2016 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Charlotte Christina Woodd | Apr 06, 2016 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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