Nursery Book Ltd NEWPORT


Nursery Book started in year 2013 as Private Limited Company with registration number 08632404. The Nursery Book company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Newport at Royal Chambers 1st Floor The Business Loft. Postal code: NP20 1FZ.

The company has 2 directors, namely Garry P., Geraint B.. Of them, Geraint B. has been with the company the longest, being appointed on 31 July 2013 and Garry P. has been with the company for the least time - from 10 February 2019. As of 28 March 2024, there were 4 ex directors - Tanit C., Matthew P. and others listed below. There were no ex secretaries.

Nursery Book Ltd Address / Contact

Office Address Royal Chambers 1st Floor The Business Loft
Office Address2 High Street
Town Newport
Post code NP20 1FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08632404
Date of Incorporation Wed, 31st Jul 2013
Industry Business and domestic software development
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Garry P.

Position: Director

Appointed: 10 February 2019

Geraint B.

Position: Director

Appointed: 31 July 2013

Tanit C.

Position: Director

Appointed: 01 July 2020

Resigned: 28 June 2023

Matthew P.

Position: Director

Appointed: 01 April 2015

Resigned: 23 December 2017

Christian H.

Position: Director

Appointed: 14 January 2014

Resigned: 19 June 2023

Mark W.

Position: Director

Appointed: 14 January 2014

Resigned: 19 November 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Geraint B. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Christian H. This PSC has significiant influence or control over the company,. Then there is Mark W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Geraint B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Christian H.

Notified on 6 April 2016
Ceased on 19 June 2023
Nature of control: significiant influence or control

Mark W.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: significiant influence or control

Matthew P.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth-4 78891 387-17 589    
Balance Sheet
Cash Bank In Hand90596 7302 185    
Current Assets905100 6724 3457 877186 42012 794171 867
Debtors 3 9422 160    
Net Assets Liabilities     -12 656-216 085
Reserves/Capital
Called Up Share Capital111    
Profit Loss Account Reserve-29 789-158 613-317 588    
Shareholder Funds-4 78891 387-17 589    
Other
Average Number Employees During Period   1125
Creditors  21 93428 941-1 13626 166341 305
Creditors Due Within One Year5 6939 28521 934    
Fixed Assets    1 4327167 168
Net Current Assets Liabilities-4 78891 387-17 589-21 064187 556-13 372118 052
Number Shares Allotted1 099 6491 475 178462 789    
Par Value Share000    
Share Capital Allotted Called Up Paid111    
Share Premium Account25 000249 999299 998    
Total Assets Less Current Liabilities-4 78891 387-17 589-21 064188 988-12 656125 220

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 28th June 2023
filed on: 4th, July 2023
Free Download (1 page)

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