Nannytax Limited BRIGHTON


Nannytax started in year 2003 as Private Limited Company with registration number 04719672. The Nannytax company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Brighton at 7th Floor, Telecom House. Postal code: BN1 6AF. Since 2004/04/29 Nannytax Limited is no longer carrying the name Nannyco Company Secretary.

The firm has one director. Jonathan S., appointed on 13 June 2011. There are currently no secretaries appointed. Currently 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.

Nannytax Limited Address / Contact

Office Address 7th Floor, Telecom House
Office Address2 125 - 135 Preston Road
Town Brighton
Post code BN1 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04719672
Date of Incorporation Tue, 1st Apr 2003
Industry Non-trading company
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (346 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Jonathan S.

Position: Director

Appointed: 13 June 2011

Andrew M.

Position: Director

Appointed: 06 January 2005

Resigned: 13 June 2011

Stuart M.

Position: Secretary

Appointed: 23 April 2004

Resigned: 20 March 2014

Jonathan S.

Position: Secretary

Appointed: 01 April 2003

Resigned: 23 April 2004

Jonathan S.

Position: Director

Appointed: 01 April 2003

Resigned: 06 January 2005

Stephen L.

Position: Director

Appointed: 01 April 2003

Resigned: 06 January 2005

Stephen V.

Position: Director

Appointed: 01 April 2003

Resigned: 06 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Enable Ltd from Brighton, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Enable Ltd

125 Victoria House Queens Road, Brighton, BN1 3WB, England

Legal authority Uk
Legal form Limited
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Nannyco Company Secretary April 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Debtors2222222
Other
Amounts Owed By Group Undertakings Participating Interests2222222
Net Current Assets Liabilities2222222
Total Assets Less Current Liabilities2222222

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 26th, July 2024
Free Download (4 pages)

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