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NANDIE LTD

NANDIE LTD

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

    • Overview

    Company NameNANDIE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13336022
    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 NANDIE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NANDIE LTD located?

    Registered Office Address
    37 Cremer Street Cremer Street
    E2 8HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANDIE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NANDIE LTD?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for NANDIE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Kingsland Road London E2 8AA England to 37 Cremer Street Cremer Street London E2 8HD on Jan 17, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Notification of Lucidica Limited as a person with significant control on Apr 30, 2021

    		2 pagesPSC02

    Cessation of Thomas Adam Jeffs as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2021

    Statement of capital on Apr 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NANDIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFS, Thomas Adam
    Cremer Street
    E2 8HD London
    37 Cremer Street
    England
    		Director
    Cremer Street
    E2 8HD London
    37 Cremer Street
    England
    		EnglandBritishDirector107306710003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NANDIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsland Road
    E2 8AA London
    35 Kingsland Road
    England
    		Apr 30, 2021
    Kingsland Road
    E2 8AA London
    35 Kingsland Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5549514
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Adam Jeffs
    Kingsland Road
    E2 8AA London
    35
    England
    		Apr 15, 2021
    Kingsland Road
    E2 8AA London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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