NERDS ONLINE LTD
165-167 THE BROADWAY, LONDON SW19 1NE- Active
- Private Limited Company
- Company No. 01946779
- Last Updated: 01 Mar 2024
Company Profile
NERDS ONLINE LTD was incorporated on Thursday, September 12, 1985 as a Private Limited Company with registered address in LONDON. NERDS ONLINE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 39 years 1 month and 26 days.
| Name | NERDS ONLINE LTD |
|---|---|
| Company number | 01946779 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
165-167 THE BROADWAY LONDON SW19 1NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Steven Piacun Nationality: New Zealander |
Dates: Tuesday, July 18, 2017 - Friday, January 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Eilleen Piacun Nationality: British |
Dates: Tuesday, July 18, 2017 - Friday, January 26, 2024
right to appoint and remove directors
|
| Mr Nicholas Charles Piacun Nationality: British |
Dates: Tuesday, July 18, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NERDS ONLINE LTD | 12 Sep 1985 |
| INTERNATIONAL CONCEPTS LIMITED | 26 Sep 2011 |
| COMPUTER NERDS WEB SERVICES LIMITED | 03 Mar 2021 |
| CRYPTO NERDS LTD | 26 Jan 2024 |