NINO LIMITED
Active - Accounts Filed
General Information
NAME
NINO LIMITED
COMPANY NUMBER
09015082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/2014
(10 years and 6 months old)
WEBSITE
http://octopusproperty.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/05/2014
04/11/2014
DRAGONFLY PROPERTY FINANCE LIMITED
View all previous names
LONDON
EC1N 2HT
Telephone: 08002946850
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 2946850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCS SERVICES LIMITED | Active - Accounts Filed | View Report |
| NINO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
Credit Risk Overview
Want to learn more about NINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 17/04/2019 - Present (5 years and 7 months) 17/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
19/01/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2014 - Present (10 years and 6 months) Born in Dec 1956 |
Resigned | Director |
Current: 7 Past: 927 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 12/04/2023 | New Board Member Edward James Clough (930764231) Appointed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 31/01/2023 | New Board Member Edward William Fellows (918434191) Appointed |
| 12/11/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Matthew George Setchell (915702123) Appointed |
| 13/08/2020 | OCS SERVICES LIMITED (911405336) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 30/04/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925767117) has left the board |
| 30/04/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | Suzanna Eloise Lauren Waterhouse (923655044) has left the board |
| 19/04/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925767117) Appointed |
| 10/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/08/2017 | New Company Secretary Suzanna Eloise Lauren Waterhouse (923655044) Appointed |
| 10/08/2017 | Sharna Ludlow (920420886) has left the board |
| 29/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 18/01/2016 | New Company Secretary Sharna Ludlow (920420886) Appointed |
| 10/01/2016 | New Accounts filed |
| 25/06/2015 | OCS SERVICES LIMITED (918761724) has left the board |
| 25/06/2015 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 20/05/2015 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 14/05/2014 | Nicola Board (918722446) has left the board |
| 14/05/2014 | New Board Member OCS SERVICES LIMITED (918761724) Appointed |
| 14/05/2014 | Giuseppe La Loggia (918207721) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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