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NIP AND TUCK (UK) LIMITED

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

This company is commonly known as Nip And Tuck (uk) Limited. The company was founded 19 years ago and was given the registration number 05427986. The firm's registered office is in AXMINSTER. You can find them at The Loft, Unit 11,, Hunthay Business Park, Axminster, Devon. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NIP AND TUCK (UK) LIMITED
Company Number:05427986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Loft, Unit 11,, Hunthay Business Park, Axminster, Devon, EX13 5RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newcourt, Silverton, Exeter, England, EX5 4HT

Director25 April 2005Active
Newcourt, Silverton, Exeter, England, EX5 4HT

Director25 April 2005Active
Highdown, Lime Kiln Lane, Uplyme, Lyme Regis, DT7 3XG

Secretary25 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 April 2005Active

People with Significant Control

Mr Nathanael Davey
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:The Loft, Unit 11,, Hunthay Business Park, Axminster, EX13 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Ann Davey
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:The Loft, Unit 11,, Hunthay Business Park, Axminster, EX13 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-05Officers

Change person director company with change date.

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2019-12-05Officers

Change person director company with change date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Officers

Change person director company with change date.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Termination secretary company with name termination date.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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