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NUTCASE CASES LTD

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

This company is commonly known as Nutcase Cases Ltd. The company was founded 12 years ago and was given the registration number 07852074. The firm's registered office is in SOUTHAMPTON. You can find them at Liberty House Brook Avenue, Warsash, Southampton, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:NUTCASE CASES LTD
Company Number:07852074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Liberty House Brook Avenue, Warsash, Southampton, England, SO31 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberty House, Brook Avenue, Warsash, Southampton, England, SO31 9HP

Director18 November 2011Active
Liberty House, 37 Mitchell Point, Ensign Way, Hamble, United Kingdom, SO31 4RF

Director18 November 2011Active
Liberty House, Brook Avenue, Warsash, Southampton, England, SO31 9HP

Director17 November 2012Active
Office 8, 151 High Street, Southampton, England, SO14 2BT

Director18 November 2011Active

People with Significant Control

Mr Gregory Lawrence Randall
Notified on:01 November 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Liberty House, 37 Mitchell Point, Ensign Way, Southampton, United Kingdom, SO31 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ecoh Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Office 8, 151 High Street, Southampton, United Kingdom, SO14 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel James Randall
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Office 8, 151 High Street, Southampton, United Kingdom, SO14 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-12Dissolution

Dissolution application strike off company.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-30Address

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

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2020-04-07Gazette

Gazette filings brought up to date.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-06Address

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

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2020-02-11Gazette

Gazette notice compulsory.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-02-09Gazette

Gazette filings brought up to date.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-11-12Capital

Capital allotment shares.

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2018-11-12Capital

Capital allotment shares.

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2018-11-12Capital

Capital allotment shares.

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2018-11-12Capital

Capital allotment shares.

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2018-11-12Capital

Capital allotment shares.

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2018-11-12Capital

Capital allotment shares.

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2018-11-12Capital

Capital allotment shares.

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2018-11-12Capital

Capital allotment shares.

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2018-11-12Capital

Capital allotment shares.

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2018-11-12Capital

Capital allotment shares.

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