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NOBODY'S CHILD LIMITED

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

This company is commonly known as Nobody's Child Limited. The company was founded 9 years ago and was given the registration number 09567792. The firm's registered office is in LONDON. You can find them at Radiant House, 36-38 Mortimer Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:NOBODY'S CHILD LIMITED
Company Number:09567792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Radiant House, 36-38 Mortimer Street, London, England, W1W 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11 Greenland Place, Camden, London, England, NW1 0AP

Director12 November 2021Active
10-11 Greenland Place, Camden, London, England, NW1 0AP

Director12 November 2021Active
Waterside House, 35 North Wharf Road, London, England, W2 1NW

Director12 November 2021Active
10-11 Greenland Place, Camden, London, England, NW1 0AP

Director06 May 2021Active
10-11 Greenland Place, Camden, London, England, NW1 0AP

Director29 April 2015Active

People with Significant Control

Marks And Spencer P.L.C
Notified on:12 November 2021
Status:Active
Country of residence:England
Address:Waterside House, 35 North Wharf Road, London, England, W2 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Europride Limited
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:Sabre House, 1 Shaftesbury Road, London, England, N18 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peach River Limited
Notified on:29 March 2019
Status:Active
Country of residence:United Kingdom
Address:Morley House, 36 Acreman Street, Sherborne, United Kingdom, DT9 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Alexandros Xeni
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Radiant House, 36-38 Mortimer Street, London, England, W1W 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type full.

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2024-01-27Accounts

Change account reference date company previous shortened.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-05Resolution

Resolution.

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2023-05-02Accounts

Accounts with accounts type full.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-20Mortgage

Mortgage satisfy charge full.

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2023-01-31Accounts

Change account reference date company previous shortened.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-02-28Address

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

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2022-02-28Address

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

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2021-11-25Incorporation

Memorandum articles.

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2021-11-25Resolution

Resolution.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-19Capital

Second filing capital allotment shares.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Capital

Capital allotment shares.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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