NANO INTERACTIVE GROUP LIMITED
GILMOORA HOUSE, 57 - 61 MORTIMER STREET, LONDON W1W 8HS- Active
- Private Limited Company
- Company No. 10888788
- Last Updated: 01 Mar 2024
Company Profile
NANO INTERACTIVE GROUP LIMITED was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in LONDON. NANO INTERACTIVE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 17 days.
| Name | NANO INTERACTIVE GROUP LIMITED |
|---|---|
| Company number | 10888788 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GILMOORA HOUSE 57 - 61 MORTIMER STREET LONDON W1W 8HS |
|---|---|
| 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 |
|---|---|
| Foresight Vct Plc 32 London Bridge Street, SE1 9SG |
Dates: Monday, October 30, 2017 - present
ownership of shares 50 to 75 percent
|
| Brainbox Digital Limited Charlotte Building, 17 Gresse Street, W1T 1QL |
Dates: Monday, October 30, 2017 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
|
| Carl James White Nationality: British |
Dates: Friday, July 28, 2017 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NANO INTERACTIVE GROUP LIMITED | 28 Jul 2017 |