Nanosun Ip Limited is a private limited company registered at 18 Mannin Way Lancaster Business Park, Caton Road, Lancaster LA1 3SW. Incorporated on 2018-12-19, this 5-year-old company is run by 1 director and 1 secretary.
Director Richard H., appointed on 16 February 2024.
Moving on to secretaries, we can name: Hugh H., appointed on 26 October 2021.
The company is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The last confirmation statement was sent on 2023-09-22 and the deadline for the following filing is 2024-10-06. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 18 Mannin Way Lancaster Business Park |
| Office Address2 | Caton Road |
| Town | Lancaster |
| Post code | LA1 3SW |
| Country of origin | United Kingdom |
| Registration Number | 11734182 |
| Date of Incorporation | Wed, 19th Dec 2018 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 16 February 2024
Position: Secretary
Appointed: 26 October 2021
The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Swift Hydrogen Limited from London, England. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Nanosun Limited that put Lancaster, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Noel L., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Swift Hydrogen Limited
6th Floor 125 London Wall, London, EC2Y 5AS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15443140 |
| Notified on | 6 February 2024 |
| Nature of control: |
75,01-100% shares |
Nanosun Limited
18 18 Mannin Way, Lancaster Business Park, Lancaster, Lancashire, LA1 3SW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10956325 |
| Notified on | 19 December 2018 |
| Ceased on | 6 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noel L.
| Notified on | 19 December 2018 |
| Ceased on | 6 December 2021 |
| Nature of control: |
significiant influence or control |
Graham H.
| Notified on | 19 December 2018 |
| Ceased on | 6 December 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | -350 | -6 785 | -8 326 |
| Other | |||
| Creditors | 5 100 | 16 556 | 36 075 |
| Fixed Assets | 4 750 | 9 771 | 27 749 |
| Net Current Assets Liabilities | -5 100 | -16 556 | -36 075 |
| Total Assets Less Current Liabilities | -350 | -6 785 | -8 326 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 16th Feb 2024 new director was appointed. filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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