Nanolink Group Limited LONDON


Nanolink Group Limited is a private limited company that can be found at 27 Croydon Road, Penge, London SE20 7TJ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-16, this 5-year-old company is run by 2 directors and 1 secretary.
Director Simon F., appointed on 07 September 2018. Director Jon S., appointed on 16 May 2018.
Moving on to secretaries, we can name: Simon F., appointed on 31 May 2019.
The company is classified as "security systems service activities" (Standard Industrial Classification: 80200).
The last confirmation statement was filed on 2023-05-15 and the due date for the following filing is 2024-05-29. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Nanolink Group Limited Address / Contact

Office Address 27 Croydon Road
Office Address2 Penge
Town London
Post code SE20 7TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11364894
Date of Incorporation Wed, 16th May 2018
Industry Security systems service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Simon F.

Position: Secretary

Appointed: 31 May 2019

Simon F.

Position: Director

Appointed: 07 September 2018

Jon S.

Position: Director

Appointed: 16 May 2018

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2018

Resigned: 31 May 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Jon S. This PSC and has 25-50% shares. The second entity in the PSC register is Simon F. This PSC owns 25-50% shares. Moving on, there is Jon Holm S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jon S.

Notified on 30 January 2023
Nature of control: 25-50% shares

Simon F.

Notified on 18 March 2022
Ceased on 28 May 2022
Nature of control: 25-50% shares

Jon Holm S.

Notified on 16 May 2018
Ceased on 28 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Torben S.

Notified on 16 May 2018
Ceased on 1 January 2022
Nature of control: 50,01-75% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9 7854 9801648 1211 447
Current Assets10 8784 98023 78610 8593 895
Debtors7 23 6222 7382 448
Net Assets Liabilities-3 560-14 023-13 268-25 213-33 903
Other Debtors7  69 
Property Plant Equipment 1 8251 3773 8263 534
Total Inventories1 086    
Other
Accumulated Depreciation Impairment Property Plant Equipment 1357501 0482 684
Additions Other Than Through Business Combinations Property Plant Equipment 1 9601673 7461 344
Amounts Owed To Group Undertakings Participating Interests11 08616 62223 21430 89733 077
Average Number Employees During Period22222
Creditors14 43820 82838 43139 89841 332
Increase From Depreciation Charge For Year Property Plant Equipment 1356151 0201 636
Net Current Assets Liabilities-3 560-15 848-14 645-29 039-37 437
Other Creditors3 3524 15910 8069 0017 649
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   722 
Other Disposals Property Plant Equipment   999 
Property Plant Equipment Gross Cost 1 9602 1274 8746 218
Taxation Social Security Payable 473 691 606
Trade Creditors Trade Payables  720  
Trade Debtors Trade Receivables  23 6222 6692 448

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, June 2023
Free Download (5 pages)

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