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Nanstrad Ltd
Nanstrad Ltd is an active company incorporated on 9 January 2013 with the registered office located in London, City of London. Nanstrad Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08353296
Private limited company
Age
12 years
Incorporated
9 January 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 January 2025
(8 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Nanstrad Ltd
Contact
Address
4th Floor 78 Cannon Street
London
EC4N 6HL
Address changed on
18 Aug 2022
(3 years ago)
Previous address was
69 Hermitage Road Hitchin SG5 1DB England
Companies in EC4N 6HL
Telephone
Unreported
Email
Unreported
Website
Compliancy-services.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Philip Naughton
Director • None • Irish • Lives in UK • Born in May 1967
Adam Christopher Holden
Director • British • Lives in UK • Born in Nov 1973
Cosegic Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CS Advisers Ltd
Philip Naughton and are mutual people.
Active
Cosegic Limited
Philip Naughton and Adam Christopher Holden are mutual people.
Active
Cosegic Holdco Limited
Philip Naughton and Adam Christopher Holden are mutual people.
Active
Cosegic Midco Limited
Philip Naughton and Adam Christopher Holden are mutual people.
Active
Cosegic Finance Limited
Philip Naughton and Adam Christopher Holden are mutual people.
Active
Portall Limited
Philip Naughton and Adam Christopher Holden are mutual people.
Active
Coral Topco Limited
Philip Naughton and Adam Christopher Holden are mutual people.
Active
Coral Midco Limited
Philip Naughton and Adam Christopher Holden are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£8.67K
Increased by £2.03K (+31%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.15M
Increased by £1.11M (+55%)
Total Liabilities
-£251.22K
Increased by £54.88K (+28%)
Net Assets
£2.89M
Increased by £1.06M (+58%)
Debt Ratio (%)
8%
Decreased by 1.67% (-17%)
See 10 Year Full Financials
Latest Activity
Philip Naughton Resigned
4 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Adam Christopher Holden Appointed
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Compliancy Services Ltd (PSC) Details Changed
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Philip Naughton as a director on 10 April 2025
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 9 Jan 2025
Change of details for Compliancy Services Ltd as a person with significant control on 4 May 2023
Submitted on 7 Jan 2025
Appointment of Mr Adam Christopher Holden as a director on 2 May 2024
Submitted on 9 May 2024
Registration of charge 083532960003, created on 2 May 2024
Submitted on 8 May 2024
Registration of charge 083532960002, created on 2 May 2024
Submitted on 8 May 2024
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Repayment History
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