NANO INTERACTIVE GROUP LIMITED
Overview
| Company Name | NANO INTERACTIVE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10888788 |
| 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 NANO INTERACTIVE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NANO INTERACTIVE GROUP LIMITED located?
| Registered Office Address | Uncommon Borough 1 Long Lane SE1 4PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NANO INTERACTIVE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NANO INTERACTIVE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for NANO INTERACTIVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Gilmoora House 57 - 61 Mortimer Street London W1W 8HS England to Uncommon Borough 1 Long Lane London SE1 4PG on May 01, 2026 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||||||
Termination of appointment of Stephan Emilov Gueorguiev as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Alexandra Jacquetta Lindsay on Jun 24, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Alexandra Jacquetta Lindsay as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Luke Matthews as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Brainbox Digital Limited as a person with significant control on Mar 18, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Gilmoora House 57 - 61 Mortimer Street London W1W 8HS on Aug 11, 2022 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Iain Brooksby Jacob as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Martin David Peck as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of NANO INTERACTIVE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEYER, Christian | Director | 1 Long Lane SE1 4PG London Uncommon Borough England | Germany | German | 189428660001 | |||||
| JACOB, Iain Brooksby | Director | Hillier Road SW11 6AU London 26 England | England | British | 50645690003 | |||||
| LINDSAY, Alexandra Jacquetta | Director | 1 New Walk Place LE1 6RU Leicester Maven Capital Partners Uk Llp England | England | British | 197877030001 | |||||
| PAUL, Ronald | Director | 80805 Munich Rheinlandstr. 5 Germany | Germany | German | 239754190001 | |||||
| WHITE, Carl James | Director | 1 Long Lane SE1 4PG London Uncommon Borough England | United Kingdom | British | 236126630001 | |||||
| APPIAH, Rodney Kwabena | Director | 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 214864370001 | |||||
| GORNALL, Alastair | Director | Charlotte Building 17 Gresse Street W1T 1QL London 6th Floor United Kingdom | United Kingdom | British | 248411640001 | |||||
| GUEORGUIEV, Stephan Emilov | Director | 57 - 61 Mortimer Street W1W 8HS London Gilmoora House England | England | British | 265566860002 | |||||
| MATTHEWS, Luke Edward | Director | The Blade Abbey Square RG1 3BE Reading Maven Capital Partners (Uk) Llp England | England | British | 269063080001 | |||||
| PECK, Martin David | Director | Charlotte Building 17 Gresse Street W1T 1QL London 6th Floor United Kingdom | England | British | 78149370002 |
Who are the persons with significant control of NANO INTERACTIVE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brainbox Digital Limited | Oct 30, 2017 | Charlotte Building 17 Gresse Street W1T 1QL London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Vct Plc | Oct 30, 2017 | 32 London Bridge Street SE1 9SG London Foresight Group Llp, The Shard United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carl James White | Jul 28, 2017 | Charlotte Building 17 Gresse Street W1T 1QL London 6th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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