• UK
  • NOBODY'S CHILD LIMITED - Radiant House, 36-38 Mortimer Street, London, W1W 7RG, United Kingdom

Company Information

Company registration number
09567792
Company Status
LIVE
Country
United Kingdom
Registered Address
Radiant House
36-38 Mortimer Street
London
W1W 7RG
England
Radiant House, 36-38 Mortimer Street, London, W1W 7RG, England UK

Management

Managing Directors
XENI, Andreas Alexandros
ALDERTON, Alastair James
BROWN, Andrew
LYONS, Robert Dylan
PLOWS, Jody Maya

Company Details

Type of Business
ltd
Incorporated
2015-04-29
Age Of Company
2015-04-29 9 years
SIC/NACE
46420

Ownership

Beneficial Owners
-
-
Marks And Spencer P.L.C
-
Marks And Spencer P.L.C
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NOBODYSCHILD LIMITED
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Annual Return
Due Date: 2022-05-13
Last Date: 2021-04-29

NOBODY'S CHILD LIMITED Company Description

NOBODY'S CHILD LIMITED is a ltd registered in United Kingdom with the Company reg no 09567792. Its current trading status is "live". It was registered 2015-04-29. It was previously called NOBODYSCHILD LIMITED. It has declared SIC or NACE codes as "46420". It has 5 directors The latest accounts are filed up to 2021-04-30.It can be contacted at Radiant House .
More information

Get NOBODY'S CHILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nobody's Child Limited - Radiant House, 36-38 Mortimer Street, London, W1W 7RG, United Kingdom

2015-04-29 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NOBODY'S CHILD LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-05-12) - CS01

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  • capital-allotment-shares (2021-11-18) - SH01

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  • appoint-person-director-company-with-name-date (2021-11-17) - AP01

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  • notification-of-a-person-with-significant-control (2021-11-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-11-10) - PSC07

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  • capital-allotment-shares (2021-07-30) - SH01

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  • cessation-of-a-person-with-significant-control (2021-11-18) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • notification-of-a-person-with-significant-control (2021-11-18) - PSC02

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  • second-filing-capital-allotment-shares (2021-11-19) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA

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  • resolution (2021-11-25) - RESOLUTIONS

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  • memorandum-articles (2021-11-25) - MA

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  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • confirmation-statement-with-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

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  • memorandum-articles (2020-12-10) - MA

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  • resolution (2020-12-10) - RESOLUTIONS

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  • resolution (2020-11-30) - RESOLUTIONS

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  • capital-allotment-shares (2020-11-30) - SH01

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  • capital-allotment-shares (2020-12-10) - SH01

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  • legacy (2019-09-18) - RP04CS01

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  • confirmation-statement-with-updates (2019-06-21) - CS01

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  • resolution (2019-05-02) - RESOLUTIONS

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  • capital-allotment-shares (2019-10-30) - SH01

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  • capital-allotment-shares (2019-05-01) - SH01

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  • notification-of-a-person-with-significant-control (2019-04-23) - PSC02

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  • capital-allotment-shares (2018-06-20) - SH01

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • capital-allotment-shares (2018-12-10) - SH01

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  • capital-allotment-shares (2018-10-03) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • capital-allotment-shares (2018-05-30) - SH01

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  • capital-allotment-shares (2017-06-02) - SH01

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  • capital-allotment-shares (2017-04-11) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA

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  • capital-allotment-shares (2017-04-10) - SH01

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  • gazette-filings-brought-up-to-date (2017-03-29) - DISS40

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • gazette-notice-compulsory (2017-03-28) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • certificate-change-of-name-company (2015-05-26) - CERTNM

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  • incorporation-company (2015-04-29) - NEWINC

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