Nano-nose Limited LONDON


Nano-nose Limited is a private limited company situated at 41 Oakwood Park Road, London N14 6QD. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-16, this 6-year-old company is run by 1 director.
Director Ezra C., appointed on 16 October 2017.
The company is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The latest confirmation statement was sent on 2023-02-17 and the deadline for the following filing is 2024-03-02. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Nano-nose Limited Address / Contact

Office Address 41 Oakwood Park Road
Town London
Post code N14 6QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11014188
Date of Incorporation Mon, 16th Oct 2017
Industry Research and experimental development on biotechnology
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Ezra C.

Position: Director

Appointed: 16 October 2017

Paul H.

Position: Director

Appointed: 16 October 2017

Resigned: 29 November 2023

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As we identified, there is Ezra C. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hart Ventures Inc., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an incorporated company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Ezra C.

Notified on 3 August 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Paul H.

Notified on 1 April 2021
Ceased on 29 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hart Ventures Inc.

Legal authority Province Of Ontario
Legal form Incorporated Company
Country registered None
Place registered Canada
Registration number 1496245
Notified on 16 October 2017
Ceased on 1 April 2021
Nature of control: significiant influence or control

Business Innovation Consulting Limited

41 Oakwood Park Road, London, N14 6QD, England

Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number 9347799
Notified on 16 October 2017
Ceased on 3 August 2020
Nature of control: significiant influence or control

Ezra C.

Notified on 16 October 2017
Ceased on 16 February 2018
Nature of control: significiant influence or control

Paul H.

Notified on 16 October 2017
Ceased on 8 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets1 5004 1991 385941258
Net Assets Liabilities17 50016 00416 45217 24017 892
Other
Net Current Assets Liabilities5 0004 6401 5481 043258
Other Operating Expenses Format217 500    
Profit Loss-17 500    
Total Assets Less Current Liabilities5 0004 6401 5481 043258
Creditors22 50018 00018 00018 00018 150
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 500441163102 
Provisions For Liabilities Balance Sheet Subtotal 2 644 283 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 14th February 2024
filed on: 14th, February 2024
Free Download (4 pages)

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