UKBizDB.co.uk

BLANCO NINO UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blanco Nino Uk Ltd. The company was founded 10 years ago and was given the registration number 08792620. The firm's registered office is in LONDON. You can find them at 16 Astwood Mews, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BLANCO NINO UK LTD
Company Number:08792620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:16 Astwood Mews, London, England, SW7 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48-49, Princes Pl, London, England, W11 4QA

Secretary01 December 2020Active
48-49, Princes Pl, London, England, W11 4QA

Director27 November 2013Active

People with Significant Control

Mr Philip Martin
Notified on:05 January 2017
Status:Active
Date of birth:June 1988
Nationality:Irish
Country of residence:England
Address:48-49, Princes Pl, London, England, W11 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Martin
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:Irish
Country of residence:Germany
Address:20-22, Wenlock Road, London, Germany, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Incorporation

Memorandum articles.

Download
2024-04-09Change of name

Legacy.

Download
2024-04-09Change of name

Legacy.

Download
2024-04-09Change of name

Legacy.

Download
2024-04-09Change of name

Legacy.

Download
2024-04-09Change of name

Legacy.

Download
2024-04-09Change of name

Legacy.

Download
2024-03-02Change of name

Legacy.

Download
2024-03-02Change of name

Legacy.

Download
2024-02-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-08Change of name

Legacy.

Download
2024-02-08Change of name

Legacy.

Download
2024-02-08Change of name

Legacy.

Download
2024-02-08Change of name

Legacy.

Download
2024-02-08Change of name

Legacy.

Download
2024-02-08Change of name

Legacy.

Download
2024-02-08Change of name

Legacy.

Download
2024-02-07Change of name

Legacy.

Download
2024-02-07Change of name

Legacy.

Download
2024-02-07Change of name

Legacy.

Download
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2024-01-24Resolution

Resolution.

Download
2024-01-09Capital

Capital allotment shares.

Download
2024-01-09Capital

Capital allotment shares.

Download
2024-01-09Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.