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Nanatchock Limited
Nanatchock Limited is an active company incorporated on 18 January 2024 with the registered office located in London, Greater London. Nanatchock Limited was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15425171
Private limited company
Age
1 year 7 months
Incorporated
18 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
18 Jan
⟶
31 Dec 2024
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Nanatchock Limited
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on
18 Aug 2025
(19 days ago)
Previous address was
26 st. James's Square London SW1Y 4JH England
Companies in W1S 1JF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas James Fallows
Director • British • Lives in UK • Born in Dec 1967
Colin Stuart OPP
Director • British • Lives in UK • Born in Dec 1993
Mr Richard John Martin
PSC • British • Lives in England • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Isabel Mayfair Limited
Colin Stuart OPP and Nicholas James Fallows are mutual people.
Active
Yukiguma Limited
Colin Stuart OPP and Nicholas James Fallows are mutual people.
Active
Marlborough Gate House (Freehold) Limited
Nicholas James Fallows is a mutual person.
Active
Huckletree Ltd
Colin Stuart OPP is a mutual person.
Active
DMD Ventures Limited
Nicholas James Fallows is a mutual person.
Active
Casa Cruz London Limited
Nicholas James Fallows is a mutual person.
Active
City Relay Limited
Nicholas James Fallows is a mutual person.
Active
Beerview (Cotswolds) Limited
Nicholas James Fallows is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£44.33K
Turnover
Unreported
Employees
Unreported
Total Assets
£44.41K
Total Liabilities
-£49K
Net Assets
-£4.59K
Debt Ratio (%)
110%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
19 Days Ago on 18 Aug 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Accounting Period Shortened
1 Year 6 Months Ago on 21 Feb 2024
Incorporated
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 19 Feb 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 21 Feb 2024
Incorporation
Submitted on 18 Jan 2024
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Repayment History
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