Nerd On Tour started in year 2014 as Private Limited Company with registration number 09349837. The Nerd On Tour company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 39 Cricklewood Broadway. Postal code: NW2 3JX. Since 2016/10/24 Nerd On Tour Ltd is no longer carrying the name Business Soft.
The firm has one director. Piotr B., appointed on 12 March 2015. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Miroslaw B.. There were no ex secretaries.
| Office Address | 39 Cricklewood Broadway |
| Town | London |
| Post code | NW2 3JX |
| Country of origin | United Kingdom |
| Registration Number | 09349837 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 12 March 2015
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Piotr B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Piotr B. This PSC owns 75,01-100% shares.
Piotr B.
| Notified on | 30 May 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Piotr B.
| Notified on | 30 May 2016 |
| Ceased on | 21 June 2018 |
| Nature of control: |
75,01-100% shares |
| Business Soft | October 24, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -7 005 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | -7 005 | -14 119 | -21 888 | -30 446 | -28 862 | -52 531 | -47 069 | -46 550 |
| Net Assets Liabilities Including Pension Asset Liability | -7 005 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | -8 005 | |||||||
| Shareholder Funds | -7 005 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | |||||
| Creditors | 7 005 | 14 119 | 21 888 | 30 446 | 28 862 | 52 531 | 47 069 | 46 550 |
| Loans From Directors | 21 888 | 30 446 | 28 862 | 52 531 | 47 069 | 46 550 | ||
| Net Current Assets Liabilities | -7 005 | -14 119 | -21 888 | -30 446 | -28 862 | -52 531 | -47 069 | -46 550 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Creditors | 7 005 | 14 119 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 7 005 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 39 Cricklewood Broadway London NW2 3JX England on 2023/12/23 to 128 City Road 128 City Road London EC1V 2NX filed on: 23rd, December 2023 |
address | Free Download (1 page) |
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