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NNIT UK LIMITED

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

This company is commonly known as Nnit Uk Limited. The company was founded 9 years ago and was given the registration number 09399926. The firm's registered office is in LONDON. You can find them at 52 Lime Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NNIT UK LIMITED
Company Number:09399926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director14 June 2021Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director06 April 2021Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Corporate Secretary21 January 2015Active
52, Lime Street, London, England, EC3M 7AF

Director03 April 2018Active
Citypoint, One Ropemaker Street, London, Uk, EC2Y 9AW

Director13 March 2015Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director06 April 2021Active
Citypoint, 1 Ropemaker Street, London, EC2Y 9AW

Director13 March 2015Active
Citypoint, Ropemaker Street, London, Uk, EC2Y 9AW

Director13 March 2015Active
C/O Morrison & Foerster (Uk) Llp, Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director21 January 2015Active
Nnit Uk Limited, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director09 February 2016Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director06 April 2021Active
Nnit Uk Limited, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director15 March 2015Active
One, Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director24 May 2016Active
C/O Morrison & Foerster (Uk) Llp, Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Corporate Director21 January 2015Active

People with Significant Control

Nnit A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:3a, Oestmarken, Soeborg, Denmark,
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 (6 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Accounts

Accounts with accounts type full.

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2023-07-24Address

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

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2023-07-07Officers

Termination director company with name termination date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Other

Legacy.

Download
2022-11-04Other

Legacy.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Officers

Change person director company with change date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-10-25Officers

Termination secretary company with name termination date.

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2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-10-01Address

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

Download
2021-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-28Accounts

Legacy.

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2021-09-28Other

Legacy.

Download
2021-09-28Other

Legacy.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download

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