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Nanoco Properties Limited

Nanoco Properties Limited is an active company incorporated on 19 February 2016 with the registered office located in Farnham, Surrey. Nanoco Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10015752
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 September 2025
Due by 26 June 2026 (9 months remaining)
Contact
Address
4 Bourne Mill Business Park
Guildford Road
Farnham
GU9 9PS
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
0161 6037900
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1951
Director • Indian • Lives in England • Born in Apr 1979
Director • British • Lives in United States • Born in Dec 1984
Nanoco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nanoco Limited
Charlotte Christina Woodd, , and 1 more are mutual people.
Active
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£25
Increased by £22 (+733%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£525.46K
Increased by £45.52K (+9%)
Total Liabilities
-£74.69K
Increased by £47.1K (+171%)
Net Assets
£450.77K
Decreased by £1.58K (-0%)
Debt Ratio (%)
14%
Increased by 8.47% (+147%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year Ago on 27 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Charlotte Christina Woodd Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Nanoco Limited (PSC) Details Changed
3 Years Ago on 21 Jul 2022
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 26 Jun 2025
Change of details for Nanoco Limited as a person with significant control on 21 July 2022
Submitted on 6 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 6 Jan 2025
Repayment History
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