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Nano Interactive Group Limited

Nano Interactive Group Limited is an active company incorporated on 28 July 2017 with the registered office located in London, Greater London. Nano Interactive Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10888788
Private limited company
Age
8 years
Incorporated 28 July 2017
Size
Unreported
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Gilmoora House
57 - 61 Mortimer Street
London
W1W 8HS
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • Ceo • German • Lives in Germany • Born in Jun 1977
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Feb 1965
Director • Investor Director • British • Lives in UK • Born in Mar 1982
Director • Investment Director • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Executive Investments LLP
Luke Edward Matthews and Alexandra Jacquetta Lindsay are mutual people.
Active
Horizon Technologies Consultants Limited
Luke Edward Matthews is a mutual person.
Active
Cinema First Limited
Iain Brooksby Jacob is a mutual person.
Active
Cogora Group Ltd
Iain Brooksby Jacob is a mutual person.
Active
2 Degrees Limited
Luke Edward Matthews is a mutual person.
Active
Titania Ltd
Stephan Emilov Gueorguiev is a mutual person.
Active
Response Performance Ltd
Christian Geyer is a mutual person.
Active
Blueskytec Ltd
Luke Edward Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £276K (-13%)
Turnover
£11.01M
Decreased by £599K (-5%)
Employees
77
Increased by 11 (+17%)
Total Assets
£5.01M
Decreased by £1.06M (-17%)
Total Liabilities
-£5.01M
Decreased by £630K (-11%)
Net Assets
£9K
Decreased by £430K (-98%)
Debt Ratio (%)
100%
Increased by 7.05% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Group Accounts Submitted
5 Months Ago on 1 May 2025
Accounting Period Extended
9 Months Ago on 9 Jan 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mrs Alexandra Jacquetta Lindsay Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mrs Alexandra Jacquetta Lindsay Appointed
1 Year 4 Months Ago on 24 Jun 2024
Luke Matthews Resigned
1 Year 4 Months Ago on 24 Jun 2024
Group Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 9 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 23 Aug 2024
Director's details changed for Mrs Alexandra Jacquetta Lindsay on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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