Nino Limited in Holborn LONDON

Nino Limited LONDON

Nino started in year 2014 as Private Limited Company with registration number 09015082. The Nino company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor, 33. Postal code: EC1N 2HT. Since 2014-11-04 Nino Limited is no longer carrying the name Dragonfly Property Finance.

The company has 2 directors, namely Edward C., Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 19 January 2023 and Edward C. has been with the company for the least time - from 28 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nino Limited Address / Contact

Office Address	6th Floor, 33
Office Address2	Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09015082
Date of Incorporation	Mon, 28th Apr 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Edward C.

Position: Director

Appointed: 28 February 2023

Edward F.

Position: Director

Appointed: 19 January 2023

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 April 2019

Benjamin D.

Position: Director

Appointed: 04 February 2021

Resigned: 28 February 2023

Matthew S.

Position: Director

Appointed: 30 July 2020

Resigned: 04 February 2021

Suzanna W.

Position: Secretary

Appointed: 10 July 2017

Resigned: 17 April 2019

Sharna L.

Position: Secretary

Appointed: 13 January 2016

Resigned: 10 July 2017

Ocs Services Limited

Position: Corporate Director

Appointed: 07 May 2014

Resigned: 30 July 2020

Nicola B.

Position: Secretary

Appointed: 28 April 2014

Resigned: 07 May 2014

Giuseppe L.

Position: Director

Appointed: 28 April 2014

Resigned: 07 May 2014

Paul L.

Position: Director

Appointed: 28 April 2014

Resigned: 19 January 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Ocs Services Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ocs Services Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05848666
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dragonfly Property Finance	November 4, 2014
The Fern Solar Company	May 7, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 13th, March 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 13th, March 2024	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 27th, February 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024	accounts	Free Download (66 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 5th, February 2024	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-11 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-02-28 filed on: 6th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-28 filed on: 6th, April 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 10th, February 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 3rd, February 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, February 2023	accounts	Free Download (63 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 3rd, February 2023	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-01-19 filed on: 27th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-19 filed on: 27th, January 2023	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2022-04-26 filed on: 26th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-11 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 8th, November 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021-04-11 filed on: 25th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-02-04 filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-04 filed on: 22nd, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 3rd, December 2020	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2020-07-30 filed on: 11th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-30 filed on: 11th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-11 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 18th, July 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2019-04-11 filed on: 17th, April 2019	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2019-04-17 filed on: 17th, April 2019	officers	Free Download (1 page)
AP04	Appointment (date: 2019-04-17) of a secretary filed on: 17th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 7th, November 2018	accounts	Free Download (18 pages)
CH01	On 2018-09-07 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-04-16 filed on: 16th, April 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 5th, October 2017	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on 2017-07-10 filed on: 8th, August 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2016-07-10) of a secretary filed on: 8th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-26 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 12th, January 2017	accounts	Free Download (15 pages)
CH02	Directors's details changed on 2014-12-15 filed on: 23rd, August 2016	officers	Free Download (3 pages)
CH03	On 2016-05-31 secretary's details were changed filed on: 31st, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 13th, May 2016	annual return	Free Download (4 pages)
AP03	Appointment (date: 2016-01-13) of a secretary filed on: 14th, January 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 6th, January 2016	accounts	Free Download (10 pages)
MR04	Satisfaction of charge 090150820001 in full filed on: 20th, August 2015	mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 15th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-15: 1.00 GBP	capital
MR01	Registration of charge 090150820001, created on 2015-01-07 filed on: 8th, January 2015	mortgage	Free Download (10 pages)
AD01	New registered office address 6Th Floor, 33 Holborn London EC1N 2HT. Change occurred on 2014-12-15. Company's previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN England. filed on: 15th, December 2014	address	Free Download (1 page)
CERTNM	Company name changed dragonfly property finance LIMITEDcertificate issued on 04/11/14 filed on: 4th, November 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director's appointment was terminated on 2014-05-12 filed on: 12th, May 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-05-12 filed on: 12th, May 2014	officers	Free Download (1 page)
AP02	Appointment (date: 2014-05-12) of a member filed on: 12th, May 2014	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, May 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed the fern solar company LIMITEDcertificate issued on 07/05/14 filed on: 7th, May 2014	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-05-07	change of name
NEWINC	Incorporation filed on: 28th, April 2014	incorporation	Free Download (9 pages)

Nino Limited LONDON

Nino Limited Address / Contact

Company Information / Profile

Company staff

Edward C.

Edward F.

Octopus Company Secretarial Services Limited

Benjamin D.

Matthew S.

Suzanna W.

Sharna L.

Ocs Services Limited

Nicola B.

Giuseppe L.

Paul L.

People with significant control

Company previous names

Company filings

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