Menna Overview
Here’s a quick overview of NANO INTERACTIVE GROUP LIMITED 👀 — a London based business that started in 2017.
NANO INTERACTIVE GROUP LIMITED
- Company statusactive
- Company No10888788
- Age9 years Incorporated 28 July 2017
- Officers6
Address
Gilmoora House, 57 - 61 Mortimer Street, London, W1W 8HS, England
NANO INTERACTIVE GROUP LIMITED is an active company incorporated on 28 July 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Memorandum Articles
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 13 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEYER, Christian | director | Jul 1973 | 16 Jan 2018 |
| GUEORGUIEV, Stephan Emilov | director | Apr 1978 | 01 Dec 2020 |
| JACOB, Iain Brooksby | director | Mar 1962 | 11 Feb 2022 |
| LINDSAY, Alexandra Jacquetta | director | Sep 1981 | 24 Jun 2024 |
| PAUL, Ronald | director | Jun 1977 | 31 Oct 2017 |
| WHITE, Carl James | director | Feb 1965 | 28 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brainbox Digital Limited | 30 Oct 2017 | |
| Foresight Vct Plc | 30 Oct 2017 | |
| Carl James White | Feb 1965 | 28 Jul 2017 |
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Here’s a quick overview of NANO INTERACTIVE GROUP LIMITED 👀 — a London based business that started in 2017.