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)