Nanook Ltd.

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General information

Name:

Nanook Limited.

Office Address:

38 Southstand Apartments Highbury Stadium Square N5 1EY London

Number: 03458338

Incorporation date: 1997-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03458338 27 years ago, Nanook Ltd. is a Private Limited Company. The present registration address is 38 Southstand Apartments, Highbury Stadium Square London. This company's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Nanook Limited. filed its account information for the financial period up to 2022/03/31. The most recent confirmation statement was filed on 2022/10/30.

There's 1 managing director at present managing this specific business, namely Corinna B. who has been performing the director's obligations since 1997-10-30. Since 1997 Guy K., had fulfilled assigned duties for this business until the resignation twenty two years ago. Additionally, the managing director's efforts are regularly supported by a secretary - Barry G., who was selected by this business eighteen years ago.

Executives who have control over the firm are as follows: Barry G. owns 1/2 or less of company shares. Corinna G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Barry G.

Role: Secretary

Appointed: 01 November 2006

Latest update: 5 February 2024

Corinna B.

Role: Director

Appointed: 30 October 1997

Latest update: 5 February 2024

People with significant control

Barry G.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Corinna G.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Barry G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 September 2014
Annual Accounts 31/08/2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31/08/2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts 24 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 July 2013
Annual Accounts 22 July 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 July 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Priory Cottage Priory Green

Post code:

CO10 5PN

City / Town:

Edwardstone

HQ address,
2014

Address:

Priory Cottage Priory Green

Post code:

CO10 5PN

City / Town:

Edwardstone

HQ address,
2015

Address:

Priory Cottage Priory Green

Post code:

CO10 5PN

City / Town:

Edwardstone

Accountant/Auditor,
2014

Name:

Applewood Llp

Address:

St Mary's House Church Street Bentworth

Post code:

GU34 5RD

City / Town:

Alton

Accountant/Auditor,
2013

Name:

Applewood Llp

Address:

Sycamore House Church Street Bentworth

Post code:

GU34 5RB

City / Town:

Alton

Accountant/Auditor,
2015

Name:

Applewood Llp

Address:

St Mary's House Church Street Bentworth

Post code:

GU34 5RD

City / Town:

Alton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
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