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NURSERY BOOK LTD

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

This company is commonly known as Nursery Book Ltd. The company was founded 11 years ago and was given the registration number 08632404. The firm's registered office is in NEWPORT. You can find them at Royal Chambers 1st Floor The Business Loft, High Street, Newport, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NURSERY BOOK LTD
Company Number:08632404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Royal Chambers 1st Floor The Business Loft, High Street, Newport, Wales, NP20 1FZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Chambers, 1st Floor The Business Loft, High Street, Newport, Wales, NP20 1FZ

Director31 July 2013Active
Royal Chambers, 1st Floor The Business Loft, High Street, Newport, Wales, NP20 1FZ

Director10 February 2019Active
Royal Chambers, 1st Floor The Business Loft, High Street, Newport, Wales, NP20 1FZ

Director01 July 2020Active
Royal Chambers, 1st Floor The Business Loft, High Street, Newport, Wales, NP20 1FZ

Director14 January 2014Active
Downing Llp, Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL

Director01 April 2015Active
Innovation Centre, Carpenter House, Broad Quay, Bath, England, BA1 1UD

Director14 January 2014Active

People with Significant Control

Mr Christian Alexander Howells
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Wales
Address:Royal Chambers, 1st Floor The Business Loft, Newport, Wales, NP20 1FZ
Nature of control:
  • Significant influence or control
Mr Mark Ronan Woodbridge
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 25/26 Commercial Street, Newport, United Kingdom, NP20 1YD
Nature of control:
  • Significant influence or control
Mr Matthew Joel Penneycard
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:C/O Downing Llp, Ergon House, London, England, SW1P 2AL
Nature of control:
  • Significant influence or control
Mr Geraint Rhys Barton
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Wales
Address:Royal Chambers, 1st Floor The Business Loft, Newport, Wales, NP20 1FZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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