Nanny, Tata & Co. Limited

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General information

Name:

Nanny, Tata & Co. Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 06005961

Incorporation date: 2006-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 2006-11-22. Established under company registration number 06005961, this firm is registered as a Private Limited Company. You may find the main office of the firm during office hours under the following address: 3rd Floor 207 Regent Street, W1B 3HH London. The firm has been on the market under three names. The very first registered name, Metal Trading Uk, was switched on 2007-04-24 to Unt (universal Tech). The current name, in use since 2008, is Nanny, Tata & Co. Limited. The company's declared SIC number is 78200 and has the NACE code: Temporary employment agency activities. Its most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-18.

Jennifer H. is the company's individual director, who was assigned to lead the company 12 years ago. The following limited company had been directed by Frederick P. up until eleven years ago.

  • Previous company's names
  • Nanny, Tata & Co. Limited 2008-04-09
  • Unt (universal Tech) Limited 2007-04-24
  • Metal Trading Uk Limited 2006-11-22

Financial data based on annual reports

Company staff

Jennifer H.

Role: Director

Appointed: 28 September 2012

Latest update: 12 January 2024

People with significant control

Jennifer H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jennifer H.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Suite 101 H Business Design Centre 52 Upper Street

Post code:

N1 0QH

City / Town:

London

HQ address,
2013

Address:

Suite 101 H Business Design Centre 52 Upper Street

Post code:

N1 0QH

City / Town:

London

HQ address,
2014

Address:

Suite 101 H Business Design Centre 52 Upper Street

Post code:

N1 0QH

City / Town:

London

HQ address,
2015

Address:

Suite 101 H Business Design Centre 52 Upper Street

Post code:

N1 0QH

City / Town:

London

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
17
Company Age

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