Nannytax Limited in 125 Queens Road BRIGHTON

Nannytax Limited BRIGHTON

Nannytax started in year 2003 as Private Limited Company with registration number 04719672. The Nannytax company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Brighton at Victoria House. Postal code: BN1 3WB. 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	Victoria House
Office Address2	125 Queens Road
Town	Brighton
Post code	BN1 3WB
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	18 years old
Account next due date	Sun, 31st Jul 2022 (283 days left)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Fri, 15th Apr 2022 (2022-04-15)
Last confirmation statement dated	Thu, 1st Apr 2021

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	2017-10-31	2018-10-31	2019-10-31	2020-10-31

Balance Sheet
Debtors	2	2	2	2

Other
Amounts Owed By Group Undertakings Participating Interests	2	2	2	2
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 20th, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 23rd, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 10th, September 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 10th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 3rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 11th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 14th, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/14	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 10th, April 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/10	capital
TM02	Secretary's appointment terminated on 2014/03/26 filed on: 26th, March 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 13th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 10th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 16th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 17th, April 2012	annual return	Free Download (3 pages)
AP01	New director appointment on 2011/07/26. filed on: 26th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/26 filed on: 26th, July 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 13th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 27th, July 2010	accounts	Free Download (4 pages)
CH01	On 2010/04/01 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 28th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 13th, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 9th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 9th, February 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/10/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/10/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
288b	On 2005/01/14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2004/05/05 New secretary appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/05 New secretary appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
CERTNM	Company name changed nannyco company secretary limite dcertificate issued on 29/04/04 filed on: 29th, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed nannyco company secretary limite dcertificate issued on 29/04/04 filed on: 29th, April 2004	change of name	Free Download (2 pages)
287	Registered office changed on 21/04/04 from: 32-34 st.george's road, kemptown brighton east sussex BN2 1ED filed on: 21st, April 2004	address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: 32-34 st.george's road, kemptown brighton east sussex BN2 1ED filed on: 21st, April 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/04/01. Value of each share 1 £, total number of shares: 2. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/04/01. Value of each share 1 £, total number of shares: 2. filed on: 21st, April 2004	capital	Free Download (2 pages)
288b	On 2003/04/02 Secretary resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/02 Secretary resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (17 pages)

Nannytax Limited BRIGHTON

Nannytax Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Andrew M.

Stuart M.

Jonathan S.

Jonathan S.

Stephen L.

Stephen V.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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