Nanaimo Brands Limited LONDON


Nanaimo Brands Limited is a private limited company located at C/O Attwoods 6Th Floor, 2 Kingdom Street, Paddington, London W2 6BD. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-18, this 5-year-old company is run by 1 director.
Director Rebecca J., appointed on 18 October 2018.
The company is officially classified as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification: 10821), "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890).
The latest confirmation statement was sent on 2022-05-20 and the deadline for the subsequent filing is 2023-06-03. Moreover, the accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Nanaimo Brands Limited Address / Contact

Office Address C/o Attwoods 6th Floor, 2 Kingdom Street
Office Address2 Paddington
Town London
Post code W2 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11629787
Date of Incorporation Thu, 18th Oct 2018
Industry Manufacture of cocoa and chocolate confectionery
Industry Manufacture of other food products n.e.c.
End of financial Year 31st October
Company age 6 years old
Account next due date Mon, 31st Jul 2023 (284 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 3rd Jun 2023 (2023-06-03)
Last confirmation statement dated Fri, 20th May 2022

Company staff

Rebecca J.

Position: Director

Appointed: 18 October 2018

Matthew K.

Position: Director

Appointed: 20 May 2019

Resigned: 20 February 2020

Patricia J.

Position: Director

Appointed: 18 October 2018

Resigned: 04 March 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Rebecca J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Patricia J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .

Rebecca J.

Notified on 18 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patricia J.

Notified on 18 October 2018
Ceased on 4 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew K.

Notified on 20 May 2019
Ceased on 21 February 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-31
Balance Sheet
Current Assets 19 39210 625
Net Assets Liabilities140-10 409-17 545
Other
Average Number Employees During Period312
Called Up Share Capital Not Paid Not Expressed As Current Asset200  
Creditors6027 50021 500
Net Current Assets Liabilities-6016 4123 411
Total Assets Less Current Liabilities14017 0913 955
Fixed Assets 679544

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 8th, August 2023
Free Download (1 page)

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