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NUNNS ACCOUNTING SERVICES LTD

NUNNS ACCOUNTING SERVICES LTD

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

    • Overview

    Company NameNUNNS ACCOUNTING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10944606
    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 NUNNS ACCOUNTING SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is NUNNS ACCOUNTING SERVICES LTD located?

    Registered Office Address
    86-90 3rd Floor
    Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUNNS ACCOUNTING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NUNNS ACCOUNTING SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for NUNNS ACCOUNTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexis James Pegley as a director on May 18, 2026

    		1 pagesTM01

    Appointment of Mr Paul Owen Layte as a director on May 18, 2026

    		2 pagesAP01

    Previous accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: company issued share capital comprises of 75 a ordinary shares and 25 b ordinary shares of £1.00 each 04/02/2026
    		RES13

    Memorandum and Articles of Association

    		18 pagesMA

    Appointment of Mr Alexis James Pegley as a director on Feb 04, 2026

    		2 pagesAP01

    Change of details for Ascendant Acquisitions Ltd as a person with significant control on Feb 04, 2026

    		2 pagesPSC05

    Registered office address changed from 50 Micklegate Nunns Accounting Selby YO8 4EQ England to 86-90 3rd Floor Paul Street London EC2A 4NE on Feb 12, 2026

    		1 pagesAD01

    Cessation of Wesley William Nunns as a person with significant control on Feb 04, 2026

    		1 pagesPSC07

    Notification of Ascendant Acquisitions Ltd as a person with significant control on Feb 04, 2026

    		2 pagesPSC02

    Cessation of Nunns Enterprises Ltd as a person with significant control on Feb 04, 2026

    		1 pagesPSC07

    Registration of charge 109446060002, created on Feb 04, 2026

    		52 pagesMR01

    Change of details for Mr Wesley William Nunns as a person with significant control on Jan 20, 2026

    		2 pagesPSC04

    Confirmation statement made on Jan 14, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 12, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Chloe Nunns as a director on Nov 20, 2025

    		1 pagesTM01

    Satisfaction of charge 109446060001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 14, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2024 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of NUNNS ACCOUNTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYTE, Paul Owen
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		EnglandBritish348907610001
    NUNNS, Wesley William
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		EnglandBritish237496670004
    NUNNS, Chloe
    Micklegate
    Nunns Accounting
    YO8 4EQ Selby
    50
    England
    		Director
    Micklegate
    Nunns Accounting
    YO8 4EQ Selby
    50
    England
    		EnglandBritish252634650002
    PEGLEY, Alexis James
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		EnglandBritish87498500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUNNS ACCOUNTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascendant Acquisitions Ltd
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Feb 04, 2026
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number15726239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nunns Enterprises Ltd
    Micklegate
    Nunns Accounting
    YO8 4EQ Selby
    50
    England
    		Jan 04, 2021
    Micklegate
    Nunns Accounting
    YO8 4EQ Selby
    50
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Hous
    Place RegisteredRegister Of Companies
    Registration Number13122852
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wesley William Nunns
    Micklegate
    Nunns Accounting
    YO8 4EQ Selby
    50
    England
    		Sep 04, 2017
    Micklegate
    Nunns Accounting
    YO8 4EQ Selby
    50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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