Nails Inc Limited in 3rd Floor LONDON

Nails Inc Limited LONDON

Nails Inc started in year 1999 as Private Limited Company with registration number 03756035. The Nails Inc company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 19-23 Grosvenor Hill. Postal code: W1K 3QD. Since Wed, 5th May 1999 Nails Inc Limited is no longer carrying the name Zalian.

The firm has 3 directors, namely Justin M., Bart D. and William G.. Of them, Justin M., Bart D., William G. have been with the company the longest, being appointed on 1 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nails Inc Limited Address / Contact

Office Address	19-23 Grosvenor Hill
Office Address2	3rd Floor
Town	London
Post code	W1K 3QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03756035
Date of Incorporation	Wed, 21st Apr 1999
Industry	Wholesale of chemical products
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Justin M.

Position: Director

Appointed: 01 February 2024

Bart D.

Position: Director

Appointed: 01 February 2024

William G.

Position: Director

Appointed: 01 February 2024

Michael G.

Position: Director

Appointed: 05 September 2013

Resigned: 22 September 2014

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 13 March 2002

Resigned: 17 November 2011

Thea G.

Position: Secretary

Appointed: 30 August 2001

Resigned: 28 August 2003

Ian C.

Position: Director

Appointed: 26 June 2001

Resigned: 01 February 2024

Thea G.

Position: Director

Appointed: 09 July 1999

Resigned: 01 February 2024

Marie C.

Position: Director

Appointed: 09 July 1999

Resigned: 01 August 2001

Marie C.

Position: Secretary

Appointed: 09 July 1999

Resigned: 01 August 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1999

Resigned: 09 July 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 21 April 1999

Resigned: 09 July 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 April 1999

Resigned: 09 July 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Thea G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights.

Thea G.

Notified on	8 November 2021
Ceased on	1 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Ian C.

Notified on	6 April 2016
Ceased on	1 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Zalian	May 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 24th, February 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 24th, February 2023	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 15th, June 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 16th, December 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 29th, March 2017	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 7th, March 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 1st, April 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 15th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 15th May 2014: 9353.10 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 23rd, December 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 3rd, January 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 19th, March 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2011 filed on: 1st, June 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 21st, January 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Apr 2010 filed on: 10th, June 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, March 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, May 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 13th, May 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (9 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 8th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 8th, May 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (13 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 25th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 25th, February 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 14th Jun 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (10 pages)
363a	Annual return drawn up to Mon, 14th Jun 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (10 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (11 pages)
363a	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 6th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 6th, August 2003	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 18th Jun 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 18th Jun 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 22nd, February 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 22nd, February 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 26th May 2000	annual return
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 1st, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 1st, December 1999	accounts	Free Download (1 page)

Nails Inc Limited LONDON

Nails Inc Limited Address / Contact

Company Information / Profile

Company staff

Justin M.

Bart D.

William G.

Michael G.

Boodle Hatfield Secretarial Limited

Thea G.

Ian C.

Thea G.

Marie C.

Marie C.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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