Nanoware Ltd LONDON


Nanoware Ltd is a private limited company that can be found at 63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-11-15, this 3-year-old company is run by 1 director.
Director Muhamed A., appointed on 10 January 2023.
The company is classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520).
The last confirmation statement was filed on 2023-10-24 and the deadline for the subsequent filing is 2024-11-07. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Nanoware Ltd Address / Contact

Office Address 63-66 Hatton Garden Fifth Floor
Office Address2 Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13019966
Date of Incorporation Sun, 15th Nov 2020
Industry Ready-made interactive leisure and entertainment software development
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Muhamed A.

Position: Director

Appointed: 10 January 2023

Petra B.

Position: Director

Appointed: 04 November 2021

Resigned: 10 January 2023

Grzegorz S.

Position: Director

Appointed: 15 November 2020

Resigned: 04 November 2021

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Muhamed A. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Petra B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Grzegorz S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Muhamed A.

Notified on 10 January 2023
Nature of control: 75,01-100% shares

Petra B.

Notified on 4 November 2021
Ceased on 10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grzegorz S.

Notified on 15 November 2020
Ceased on 4 November 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand48 10912 75313 667
Current Assets260 459130 533125 296
Debtors91 18360 30050 400
Net Assets Liabilities588 559-13 73111 961
Property Plant Equipment586 195482 749379 303
Total Inventories121 16757 48061 229
Other
Version Production Software 2 0242 023
Accrued Liabilities31 29631 29631 296
Accumulated Amortisation Impairment Intangible Assets7 02814 05621 084
Accumulated Depreciation Impairment Property Plant Equipment103 446206 892310 338
Average Number Employees During Period5537
Bank Borrowings Overdrafts 31 50035 475
Creditors321 347683 237541 834
Fixed Assets649 447538 973428 499
Increase From Amortisation Charge For Year Intangible Assets 7 0287 028
Increase From Depreciation Charge For Year Property Plant Equipment 103 446103 446
Intangible Assets63 25256 22449 196
Intangible Assets Gross Cost70 28070 28070 280
Loans From Directors78 08154 94752 453
Net Current Assets Liabilities60 888-552 704-416 538
Other Creditors119 357278 834118 341
Property Plant Equipment Gross Cost689 641689 641689 641
Taxation Social Security Payable24 10922 83721 714
Trade Creditors Trade Payables41 838235 985255 371
Trade Debtors Trade Receivables91 18360 30050 400
Value-added Tax Payable26 66627 83827 184
Total Assets Less Current Liabilities588 559  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 5th, February 2024
Free Download (7 pages)

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