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Nnam1 Ltd, SG13 7LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NNAM1 LTD

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

This company is commonly known as Nnam1 Ltd. The company was founded 15 years ago and was given the registration number 06814184. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NNAM1 LTD
Company Number:06814184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St. Albans, AL4 8AN

Director12 March 2014Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director10 May 2016Active
33, Cork Street, London, W1S 3NQ

Secretary09 February 2009Active
William James House, Cowley Road, Cambridge, CB4 0WX

Corporate Secretary09 February 2009Active
33, Cork Street, London, W1S 3NQ

Director09 February 2009Active
50, Berkeley Street, London, England, W1J 8HA

Director09 February 2009Active
24 Percheron Close, Impington, Cambridge, CB24 9YX

Director09 February 2009Active

People with Significant Control

Mr Nicolai Borcher Hansen
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Danish
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-25Gazette

Gazette dissolved liquidation.

Download
2022-02-25Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-12-07Address

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

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2020-12-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-12-02Resolution

Resolution.

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2020-12-02Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-05-01Officers

Change person director company with change date.

Download
2020-05-01Persons with significant control

Change to a person with significant control.

Download
2020-05-01Officers

Change person director company with change date.

Download
2020-05-01Address

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

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Change person director company with change date.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2019-10-22Resolution

Resolution.

Download
2019-09-27Accounts

Accounts with accounts type group.

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2019-05-08Officers

Change person director company with change date.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-04-17Officers

Change person director company.

Download
2019-04-16Persons with significant control

Change to a person with significant control.

Download
2019-03-29Address

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

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Officers

Change person director company with change date.

Download
2019-02-15Officers

Change person director company with change date.

Download
2019-02-15Persons with significant control

Change to a person with significant control.

Download

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