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NINO LIMITED

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

This company is commonly known as Nino Limited. The company was founded 10 years ago and was given the registration number 09015082. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NINO LIMITED
Company Number:09015082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 33, Holborn, London, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary17 April 2019Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director28 February 2023Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director19 January 2023Active
4th Floor, 20 Old Bailey, London, England, EC4M 7AN

Secretary28 April 2014Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary13 January 2016Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT

Secretary10 July 2017Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director04 February 2021Active
4th Floor, 20 Old Bailey, London, England, EC4M 7AN

Director28 April 2014Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director28 April 2014Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director30 July 2020Active
6th, Floor, 33 Holborn, London, EC1N 2HT

Corporate Director07 May 2014Active

People with Significant Control

Ocs Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-02-27Other

Legacy.

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2024-02-05Accounts

Legacy.

Download
2024-02-05Other

Legacy.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

Download
2023-02-10Other

Legacy.

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2023-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-03Accounts

Legacy.

Download
2023-02-03Other

Legacy.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2022-04-26Officers

Change corporate secretary company with change date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type full.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2020-12-03Accounts

Accounts with accounts type full.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type full.

Download
2019-04-17Officers

Termination secretary company with name termination date.

Download

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