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Nenako Ltd, WC2A 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NENAKO LTD

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

This company is commonly known as Nenako Ltd. The company was founded 6 years ago and was given the registration number 11316871. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NENAKO LTD
Company Number:11316871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10, The Business Place, 44 Langford Road, Mansfield, England, NG19 6QG

Director19 January 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director18 April 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director01 August 2021Active

People with Significant Control

Mr Daniel Robb
Notified on:01 August 2021
Status:Active
Date of birth:November 2002
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Whipps
Notified on:19 January 2020
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:Suite 10, The Business Place, Mansfield, England, NG19 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Emma Osborne
Notified on:18 April 2018
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2024-03-07Officers

Change person director company with change date.

Download
2024-03-07Persons with significant control

Change to a person with significant control.

Download
2024-03-07Address

Change registered office address company with date old address new address.

Download
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-18Address

Change registered office address company with date old address new address.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Address

Change registered office address company with date old address new address.

Download
2022-02-15Address

Change registered office address company with date old address new address.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-02-03Persons with significant control

Cessation of a person with significant control.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2021-10-03Accounts

Accounts with accounts type micro entity.

Download
2021-08-03Officers

Termination director company.

Download
2021-08-01Confirmation statement

Confirmation statement with updates.

Download
2021-08-01Persons with significant control

Cessation of a person with significant control.

Download
2021-08-01Persons with significant control

Notification of a person with significant control.

Download
2021-08-01Officers

Termination director company with name termination date.

Download
2021-08-01Officers

Appoint person director company with name date.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download

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