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Nanoco Limited
Nanoco Limited is an active company incorporated on 25 October 2005 with the registered office located in London, City of London. Nanoco Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
05602823
Private limited company
Age
19 years
Incorporated
25 October 2005
Size
Unreported
Confirmation
Submitted
Dated
26 April 2025
(4 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
26 September 2025
Due by
26 June 2026
(9 months remaining)
Learn more about Nanoco Limited
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on
21 Jul 2022
(3 years ago)
Previous address was
Acre House 11/15 William Road London NW1 3ER
Companies in EC4R 9AN
Telephone
0161 6037900
Email
Unreported
Website
Nanocotechnologies.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Charlotte Christina Woodd
Director • Secretary • British • Lives in England • Born in Sep 1951 • None
Mr Narinder Pal Singh
Director • Business Manager • Indian • Lives in England • Born in Apr 1979
Henry Charles George Woodd
Director • None • British • Lives in United States • Born in Dec 1984
Mrs Charlotte Christina Woodd
PSC • British • Lives in England • Born in Sep 1951
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
I.D.T.-Systems Limited
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Woyc Ltd
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Case Station Limited
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Nanoco Properties Limited
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Givftstation Limited
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Case Station Central And South America Limited
Henry Charles George Woodd and Mr Narinder Pal Singh are mutual people.
Active
Hatch Global Limited
Charlotte Christina Woodd and Henry Charles George Woodd are mutual people.
Active
Case Station India Limited
Charlotte Christina Woodd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£156K
Increased by £21K (+16%)
Turnover
£12.29M
Increased by £2.17M (+21%)
Employees
64
Decreased by 15 (-19%)
Total Assets
£3.25M
Increased by £348K (+12%)
Total Liabilities
-£4.26M
Decreased by £218K (-5%)
Net Assets
-£1.01M
Increased by £566K (-36%)
Debt Ratio (%)
131%
Decreased by 23.21% (-15%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Mr Henry Charles George Woodd Details Changed
4 Months Ago on 8 May 2025
Mrs Charlotte Christina Woodd Details Changed
7 Months Ago on 23 Jan 2025
Mrs Charlotte Christina Woodd (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
8 Months Ago on 9 Jan 2025
Accounting Period Shortened
1 Year Ago on 28 Aug 2024
Peter Harold Lawrence Woodd (PSC) Resigned
1 Year Ago on 23 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 29 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Director's details changed for Mr Henry Charles George Woodd on 8 May 2025
Submitted on 13 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 12 May 2025
Change of details for Mrs Charlotte Christina Woodd as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mrs Charlotte Christina Woodd on 23 January 2025
Submitted on 23 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 9 Jan 2025
Resolutions
Submitted on 30 Aug 2024
Previous accounting period shortened from 27 September 2023 to 26 September 2023
Submitted on 28 Aug 2024
Cessation of Peter Harold Lawrence Woodd as a person with significant control on 23 August 2024
Submitted on 27 Aug 2024
Previous accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 29 May 2024
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Repayment History
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