NANOCLAVE TECHNOLOGIES LLP

Overview

Company Name	NANOCLAVE TECHNOLOGIES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC349607
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is NANOCLAVE TECHNOLOGIES LLP located?

Registered Office Address	First Floor 5 Fleet Place EC4M 7RD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NANOCLAVE TECHNOLOGIES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for NANOCLAVE TECHNOLOGIES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for NANOCLAVE TECHNOLOGIES LLP?

Filings
Date	Description	Document	Type
Dec 05, 2024	Total exemption full accounts made up to Apr 05, 2024	10 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	LLCS01

Dec 22, 2023	Total exemption full accounts made up to Apr 05, 2023	10 pages	AA

Oct 28, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	LLCS01

Jan 17, 2023	Total exemption full accounts made up to Apr 05, 2022	12 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	LLCS01

Mar 10, 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022	1 pages	LLAD01

Mar 10, 2022	Change of details for Animatrix Founders Llp as a person with significant control on Mar 10, 2022	2 pages	LLPSC05

Mar 10, 2022	Member's details changed for Animatrix Founders Llp on Mar 10, 2022	1 pages	LLCH02

Jan 10, 2022	Total exemption full accounts made up to Apr 05, 2021	13 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	LLCS01

Feb 23, 2021	Member's details changed for Animatrix Founders Llp on Oct 28, 2009	1 pages	LLCH02

Nov 17, 2020	Total exemption full accounts made up to Apr 05, 2020	12 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	LLCS01

Oct 26, 2020	Member's details changed for Christopher Alan Cavanagh on Oct 12, 2020	2 pages	LLCH01

Apr 23, 2020	Member's details changed for John Paul James on Apr 22, 2020	2 pages	LLCH01

Oct 28, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	LLCS01

Jul 18, 2019	Total exemption full accounts made up to Apr 05, 2019	11 pages	AA

Apr 10, 2019	Member's details changed for Animatrix Capital Llp on Mar 30, 2019	1 pages	LLCH02

Apr 09, 2019	Change of details for Animatrix Capital Llp as a person with significant control on Mar 30, 2019	2 pages	LLPSC05

Oct 29, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	LLCS01

Sep 25, 2018	Total exemption full accounts made up to Apr 05, 2018	11 pages	AA

Nov 13, 2017	Member's details changed for Christopher Alan Cavanagh on Nov 13, 2017	2 pages	LLCH01

Oct 31, 2017	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	LLCS01

Sep 29, 2017	Total exemption full accounts made up to Apr 05, 2017	12 pages	AA

View All Filings

Who are the officers of NANOCLAVE TECHNOLOGIES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FUDAKOWSKI, Adam Jan

Dec 14, 2009

LLP Designated Member

Colville Place

W1T 2BH London

England

1983-8

147753360001

ANIMATRIX FOUNDERS LLP

Oct 28, 2009

LLP Designated Member

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC347020

146529990003

CAVANAGH, Christopher Alan

Oct 28, 2009

LLP Member

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

1966-10

146529980002

JAMES, John Paul

Dec 14, 2009

LLP Member

Main Street

Stretton Under Fosse

CV23 0PE Rugby

Warwickshire

United Kingdom

1946-11

90492070004

WHITE, Mark David

Dec 14, 2009

LLP Member

Dover Street

W1S 4NS London

England

United Kingdom

1973-9

142366710001

ROBERTS, Charles Edward Selkirk, Dr

Dec 14, 2009

Dec 15, 2016

LLP Member

3-4 Holborn Circus

EC1N 2HA London

First Floor Thavies Inn House

United Kingdom

1977-9

147753320001

ROBERTS, Charles Edward Selkirk

Dec 14, 2009

LLP Member

Holborn Circus

EC1N 2HA London

First Floor Thavies Inn House 3-4

England

1977-9

142336860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NANOCLAVE TECHNOLOGIES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Animatrix Founders Llp

Apr 06, 2016

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc347020

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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