NANO INTERACTIVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NANO INTERACTIVE GROUP LIMITED
COMPANY NUMBER
10888788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8HS
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
Gilmoora House
57 - 61 Mortimer Street
London
W1W 8HS
W1W 8HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANO INTERACTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| NANO INTERACTIVE GMBH | N/A | N/A |
| RESPONSE PERFORMANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Luke Matthews (926906308) has left the board |
| 26/06/2024 | New Board Member Alexandra Jacquetta Lindsay (919787703) Appointed |
Credit Risk Overview
Want to learn more about NANO INTERACTIVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NANO INTERACTIVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANO INTERACTIVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2020 - Present (4years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANO INTERACTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| NANO INTERACTIVE GMBH | N/A | N/A |
| RESPONSE PERFORMANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Luke Matthews (926906308) has left the board |
| 26/06/2024 | New Board Member Alexandra Jacquetta Lindsay (919787703) Appointed |
| 10/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Iain Brooksby Jacob (905064569) Appointed |
| 15/02/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Christian Geyer (918942866) Appointed |
| 20/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Stephan Emilov Gueorguiev (926556686) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Luke Matthews (926906308) Appointed |
| 02/04/2020 | New Board Member Martin David Peck (907814937) Appointed |
| 14/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | Alastair Gornall (924532327) has left the board |
| 18/04/2018 | New Board Member Alastair Gornall (924532327) Appointed |
| 26/01/2018 | New Board Member Christian Geyer (924239293) Appointed |
| 07/11/2017 | New Board Member Ronald Paul (923975419) Appointed |
| 07/11/2017 | New Board Member Rodney Kwabena Appiah (921486437) Appointed |
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