NYALL COOK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nyall Cook Ltd. The company was founded 11 years ago and was given the registration number 08689009. The firm's registered office is in BEXLEY. You can find them at 19 Montpelier Avenue, , Bexley, Kent. This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | NYALL COOK LTD |
|---|
| Company Number | : | 08689009 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 September 2013 |
|---|
| End of financial year | : | 29 February 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 73110 - Advertising agencies
|
|---|
Office Address & Contact
| Registered Address | : | 19 Montpelier Avenue, Bexley, Kent, England, DA5 3AP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Top Floor Flat, 123 Englefield Road, London, England, N1 3LH | Director | 12 September 2013 | Active |
| 33, Kenton Road, London, England, E9 7AB | Director | 12 September 2013 | Active |
| Flat 4, Northern Heights, Cresent Road, London, United Kingdom, N8 8AS | Director | 12 September 2013 | Active |
People with Significant Control
| Mr Nyall Luke Cook |
| Notified on | : | 10 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Top Floor Flat, 123 Englefield Road, London, England, N1 3LH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Habana Creative Ltd |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 33 Kenton Road, London, England, E9 7AB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
|
|---|
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)