Nanny State Limited

General information

Name:

Nanny State Ltd

Office Address:

Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 07274022

Incorporation date: 2010-06-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nanny State started its business in the year 2010 as a Private Limited Company under the ID 07274022. This company has been prospering for 14 years and the present status is active. This company's headquarters is situated in Bury at Hollinsbrook Way. Anyone can also locate the company by the area code, BL9 8RR. The firm now known as Nanny State Limited was known as Aghoco 1028 until August 16, 2010 when the name got changed. The firm's declared SIC number is 46420: Wholesale of clothing and footwear. Nanny State Ltd filed its latest accounts for the financial year up to 2023/01/28. The latest annual confirmation statement was filed on 2023/04/26.

There's a group of two directors managing this company at the current moment, specifically Dominic P. and Régis S. who have been carrying out the directors assignments since October 2023. In order to help the directors in their tasks, this particular company has been utilizing the skillset of Theresa C. as a secretary since April 2023. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Nanny State Limited 2010-08-16
  • Aghoco 1028 Limited 2010-06-04

Financial data based on annual reports

Company staff

Dominic P.

Role: Director

Appointed: 16 October 2023

Latest update: 16 February 2024

Theresa C.

Role: Secretary

Appointed: 11 April 2023

Latest update: 16 February 2024

Régis S.

Role: Director

Appointed: 28 September 2022

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 01 October 2010

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Jd Sports Fashion Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the reg no 1888425.

Jd Sports Fashion Plc
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-03
End Date For Period Covered By Report 2020-01-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/01/28 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
13
Company Age

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