General information

Name:

Nook Shop Limited

Office Address:

153 Stoke Newington Church Street N16 0UH London

Number: 07938783

Incorporation date: 2012-02-07

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07938783 seven years ago, Nook Shop Ltd was set up as a Private Limited Company. Its actual registration address is 153 Stoke Newington Church Street, London. The firm's classified under the NACE and SIC code 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Its latest accounts cover the period up to 2018/02/28 and the most current annual confirmation statement was filed on 2019/02/07.

The limited company owes its accomplishments and constant development to a group of two directors, who are Jack S. and Gemma R., who have been controlling it since 2012-02-07.

Executives who have control over the firm are as follows: Gemma R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jack S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jack S.

Role: Director

Appointed: 07 February 2012

Latest update: 7 December 2019

Gemma R.

Role: Director

Appointed: 07 February 2012

Latest update: 7 December 2019

People with significant control

Gemma R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine S.
Notified on 6 April 2016
Ceased on 17 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 21 February 2020
Confirmation statement last made up date 07 February 2019
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 7th November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 7th November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Own shares purchase (SH03)
filed on: 19th, June 2019
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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