Nano Interactive Group Limited

General information

Name:

Nano Interactive Group Ltd

Office Address:

Gilmoora House 57 - 61 Mortimer Street W1W 8HS London

Number: 10888788

Incorporation date: 2017-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Gilmoora House, London W1W 8HS Nano Interactive Group Limited is a Private Limited Company with 10888788 registration number. This firm was established on 2017-07-28. This enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Nano Interactive Group Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was released on 2023-07-27.

Within the following business, a variety of director's obligations up till now have been executed by Iain J., Stephan G., Luke M. and 3 other directors have been described below. Within the group of these six individuals, Carl W. has managed business for the longest period of time, having been one of the many members of the Management Board since July 2017.

The companies with significant control over this firm are as follows: Foresight Vct Plc owns over 1/2 to 3/4 of company shares . This business can be reached in London at 32 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 03421340.

Financial data based on annual reports

Company staff

Iain J.

Role: Director

Appointed: 11 February 2022

Latest update: 23 March 2024

Stephan G.

Role: Director

Appointed: 01 December 2020

Latest update: 23 March 2024

Luke M.

Role: Director

Appointed: 18 March 2020

Latest update: 23 March 2024

Christian G.

Role: Director

Appointed: 16 January 2018

Latest update: 23 March 2024

Ronald P.

Role: Director

Appointed: 31 October 2017

Latest update: 23 March 2024

Carl W.

Role: Director

Appointed: 28 July 2017

Latest update: 23 March 2024

People with significant control

Foresight Vct Plc
Address: Foresight Group Llp, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act
Legal form Plc
Country registered England And Wales
Place registered England And Wales
Registration number 03421340
Notified on 30 October 2017
Nature of control:
over 1/2 to 3/4 of shares
Brainbox Digital Limited
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08176733
Notified on 30 October 2017
Ceased on 18 March 2020
Nature of control:
1/2 or less of shares
Carl W.
Notified on 28 July 2017
Ceased on 30 October 2017
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 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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