General information

Name:

Nanoco Ltd

Office Address:

2nd Floor Regis House 45 King William Street EC4R 9AN London

Number: 05602823

Incorporation date: 2005-10-25

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was registered is 2005-10-25. Registered under no. 05602823, the company is considered a Private Limited Company. You may visit the headquarters of this firm during its opening hours at the following location: 2nd Floor Regis House 45 King William Street, EC4R 9AN London. This firm's principal business activity number is 62020: Information technology consultancy activities. The business latest financial reports cover the period up to 2021/03/31 and the latest confirmation statement was filed on 2023/10/19.

The trademark of Nanoco is "CASE STATION". It was submitted for registration in July, 2014 and their IPO published it in the journal number 2014-042.

Given this particular enterprise's constant development, it was necessary to appoint extra company leaders: Narinder S., Charlotte W. and Henry W. who have been aiding each other since June 2018 to promote the success of the company. In order to provide support to the directors, this particular company has been utilizing the skillset of Charlotte W. as a secretary since 2006.

Trade marks

Trademark UK00003066454
Trademark image:-
Trademark name:CASE STATION
Status:Application Published
Filing date:2014-07-30
Owner name:Nanoco Limited
Owner address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Financial data based on annual reports

Company staff

Narinder S.

Role: Director

Appointed: 11 June 2018

Latest update: 27 November 2023

Charlotte W.

Role: Secretary

Appointed: 01 November 2006

Latest update: 27 November 2023

Charlotte W.

Role: Director

Appointed: 01 November 2006

Latest update: 27 November 2023

Henry W.

Role: Director

Appointed: 01 November 2006

Latest update: 27 November 2023

People with significant control

Executives who control the firm include: Charlotte W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charlotte W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 March 2021
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 July 2013

Company filings

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Previous accounting period shortened to 28th September 2022 (AA01)
filed on: 25th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
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