Nanny, Tata & Co. Limited. net worth, address, company information. Free

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Nanny, Tata & Co. Limited (registration number 06005961) is a private limited company founded on 2006-11-22 originating in England. This firm was registered at 3Rd Floor, 207 Regent Street, London W1B 3HH. Having undergone a change in 2008-04-09, the previous name this enterprise used was Unt (Universal Tech) Limited. Nanny, Tata & Co. Limited is operating under SIC: 78200 which stands for "temporary employment agency activities".

Company details

Name	Nanny, Tata & Co. Limited
Number	06005961
Date of Incorporation:	Wednesday 22nd November 2006
End of financial year:	31 December
Address:	3rd Floor, 207 Regent Street, London, W1B 3HH
SIC code:	78200 - Temporary employment agency activities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Jennifer H. (appointed on 28 September 2012). The official register indexes 1 person of significant control - Jennifer H., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,377	13,366	15,530	5,062	19,512	38,297	39,769	28,468	16,957	16,639	1,133	-
Intangible Fixed Assets	-	6,326	9,072	9,072	9,072	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-283	-19,940	-11,152	-16,546	3,435	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-283	-17,790	-10,252	-16,546	2,170	11,527	24,421	23,121	12,790	15,968	2,361	1,334

People with significant control

Jennifer H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 18, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 18, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CH01) On June 1, 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 18, 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control June 1, 2021 filed on: 23rd, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 18, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 18, 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on July 8, 2018. Company's previous address: 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ England. filed on: 8th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 18, 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 18, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ. Change occurred on May 9, 2017. Company's previous address: Suite 101 H Business Design Centre 52 Upper Street London N1 0QH. filed on: 9th, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 2, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 4, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 31st, December 2013 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on October 23, 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 23, 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AP01) On October 30, 2012 new director was appointed. filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on September 13, 2011. Old Address: Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom filed on: 13th, September 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 12th, July 2011 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on December 3, 2010 filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on December 3, 2010. Old Address: 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom filed on: 3rd, December 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on March 29, 2010 filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 3, 2010. Old Address: Suite 128a Business Design Centre 52 Upper Street London N1 0QH United Kingdom filed on: 3rd, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2009 filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on November 24, 2009 filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 13th, November 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/04/2008 from unit 329, business design centre 52 upper street london N1 0QH filed on: 29th, April 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed unt (universal tech) LIMITEDcertificate issued on 09/04/08 filed on: 9th, April 2008 \| change of name	Free Download (2 pages)
(363a) Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed metal trading uk LIMITEDcertificate issued on 24/04/07 filed on: 24th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed metal trading uk LIMITEDcertificate issued on 24/04/07 filed on: 24th, April 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2006 \| incorporation	Free Download (17 pages)

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