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NUNATAQ LIMITED

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

This company is commonly known as Nunataq Limited. The company was founded 10 years ago and was given the registration number 08635308. The firm's registered office is in LONDON. You can find them at Dashwood House, Level 17, 69 Old Broad Street, London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:NUNATAQ LIMITED
Company Number:08635308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods
  • 47190 - Other retail sale in non-specialised stores
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Dashwood House, Level 17, 69 Old Broad Street, London, EC2M 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Bridge Road, 6 Bridge Road Business Park, Bridge Road, Haywards Heath, England, RH14 1TX

Secretary24 December 2018Active
330, Springbrook Dr., Silver Spring, Usa, 20904

Director01 January 2014Active
Dashwood House, Level 17, 69 Old Broad Street, London, England, EC2M 1QS

Secretary01 September 2015Active
Magnesia House, 6 Playhouse Yard, London, England, EC4V 5EX

Director02 August 2013Active

People with Significant Control

Dr. Robert F Ryan
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:American
Country of residence:England
Address:6 Bridge Road, 6 Bridge Road Business Park, Haywards Heath, England, RH14 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-05-30Address

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

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2020-08-15Confirmation statement

Confirmation statement with updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-12-26Officers

Appoint person secretary company with name date.

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2018-08-18Gazette

Gazette filings brought up to date.

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2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Officers

Termination secretary company with name termination date.

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2018-07-31Gazette

Gazette notice compulsory.

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2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-14Accounts

Accounts with accounts type micro entity.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Accounts

Accounts with accounts type micro entity.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Change person director company with change date.

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2015-09-02Officers

Appoint person secretary company with name date.

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2015-08-10Accounts

Accounts with accounts type micro entity.

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