Nerds Online Ltd

Company Name	Nerds Online Ltd
Director	Nicholas Charles Piacun
Company Status	Active
Company Number	01946779
Category	Private Limited Company
Incorporation Date	12 September 1985(38 years, 7 months ago)
Previous Names	7

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Charles Piacun
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 September 2011(26 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165-167 The Broadway London SW19 1NE

Director Name	Patricia Eileen Piacun
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	19a Leinster Gardens Bayswater London W2 3AN

Director Name	Tom Gilbert John Michael Joseph Webster
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(5 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	15 Langdown Street Plettenberg Bay 6600 South Africa

Secretary Name	Tom Gilbert John Michael Joseph Webster
Nationality	British
Status	Resigned
Appointed	05 July 1991(5 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	19 British Grove Chiswick London W4 2NL

Director Name	Mr Anthony Steven Piacun
Date of Birth	November 1942 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1994(8 years, 9 months after company formation)
Appointment Duration	29 years, 7 months (resigned 23 January 2024)
Role	Export Manager
Country of Residence	United Kingdom
Correspondence Address	17 Beaufort Close Lynden Gate London SW15 3TL

Secretary Name	Nicholas Charles Piacun
Nationality	British
Status	Resigned
Appointed	15 December 2000(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Three Firs Cottage Bramshott Chase Hind Head Surrey GU26 6DG

Director Name	Timothy Hayward Fletcher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	24 Crossfield Fernhurst Haslemere Surrey GU27 3JL

Secretary Name	Mr Anthony Steven Piacun
Nationality	New Zealander
Status	Resigned
Appointed	02 December 2002(17 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (resigned 26 January 2024)
Role	Export Manager
Country of Residence	United Kingdom
Correspondence Address	17 Beaufort Close Lynden Gate London SW15 3TL

Director Name	Patricia Eilleen Piacun
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(21 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 January 2024)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	17 Beaufort Close Lynden Gate London SW15 3TL

Location

Registered Address	165-167 The Broadway London SW19 1NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Anthony Steven Piacun 100.00% Ordinary

Financials

Year	2014
Net Worth	-£126,331
Cash	£120
Current Liabilities	£126,578

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

11 July 1991	Delivered on: 16 July 1991 Satisfied on: 28 February 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 July 1991

Delivered on: 16 July 1991
Satisfied on: 28 February 2001
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26 (3 pages)
2 March 2021	Registered office address changed from 27D Hurlingham Studios Ranelagh Gardens London London SW6 3PA to 54-58 the Brandenburg Suite 54-58 Tanner Street London SE1 3PH on 2 March 2021 (1 page)
26 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
7 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
24 October 2018	Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 27D Hurlingham Studios Ranelagh Gardens London London SW6 3PA on 24 October 2018 (2 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
18 July 2017	Notification of Nicholas Charles Piacun as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
18 July 2017	Notification of Nicholas Charles Piacun as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Patricia Eilleen Piacun as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Anthony Steven Piacun as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Anthony Steven Piacun as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Patricia Eilleen Piacun as a person with significant control on 18 July 2017 (2 pages)
2 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 500 (6 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 500 (6 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 500 (6 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 500 (6 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 500 (6 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 500 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 October 2013	Registered office address changed from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom on 23 October 2013 (1 page)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 March 2012	Registered office address changed from the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 8 March 2012 (1 page)
26 September 2011	Appointment of Mr Nicholas Charles Piacun as a director (2 pages)
26 September 2011	Company name changed international concepts LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-25 NM01 ‐ Change of name by resolution (3 pages)
26 September 2011	Appointment of Mr Nicholas Charles Piacun as a director (2 pages)
26 September 2011	Company name changed international concepts LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-25 NM01 ‐ Change of name by resolution (3 pages)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2010	Director's details changed for Patricia Eilleen Piacun on 1 July 2010 (2 pages)
3 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Patricia Eilleen Piacun on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Patricia Eilleen Piacun on 1 July 2010 (2 pages)
3 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 July 2009	Return made up to 04/07/09; full list of members (3 pages)
4 July 2009	Return made up to 04/07/09; full list of members (3 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2008	Return made up to 05/07/08; full list of members (4 pages)
22 October 2008	Return made up to 05/07/08; full list of members (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from 82 saint john street london EC1M 4JN (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 82 saint john street london EC1M 4JN (1 page)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 September 2006	Return made up to 05/07/06; full list of members (7 pages)
26 September 2006	Return made up to 05/07/06; full list of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2005	Return made up to 05/07/05; full list of members (7 pages)
25 August 2005	Return made up to 05/07/05; full list of members (7 pages)
12 October 2004	Return made up to 05/07/04; no change of members (4 pages)
12 October 2004	Return made up to 05/07/04; no change of members (4 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 October 2003	Return made up to 05/07/03; full list of members (5 pages)
8 October 2003	Return made up to 05/07/03; full list of members (5 pages)
17 February 2003	Registered office changed on 17/02/03 from: three firs cottage bramshott chase hindhead surrey GU26 6DG (1 page)
17 February 2003	Registered office changed on 17/02/03 from: three firs cottage bramshott chase hindhead surrey GU26 6DG (1 page)
24 December 2002	New director appointed (3 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Company name changed gato LIMITED\certificate issued on 24/12/02 (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Company name changed gato LIMITED\certificate issued on 24/12/02 (2 pages)
24 December 2002	New director appointed (3 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 July 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
23 July 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
15 July 2002	Return made up to 05/07/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (7 pages)
15 July 2002	Return made up to 05/07/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (7 pages)
11 September 2001	Return made up to 05/07/01; full list of members (5 pages)
11 September 2001	Return made up to 05/07/01; full list of members (5 pages)
20 July 2001	Company name changed autotag LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed autotag LIMITED\certificate issued on 20/07/01 (2 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
29 June 2000	Return made up to 05/07/00; full list of members (6 pages)
29 June 2000	Return made up to 05/07/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 July 1999	Return made up to 05/07/99; no change of members (4 pages)
8 July 1999	Return made up to 05/07/99; no change of members (4 pages)
1 December 1998	Registered office changed on 01/12/98 from: 3 swancombe road london W11 4SU (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 3 swancombe road london W11 4SU (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 August 1998	Return made up to 05/07/98; full list of members (6 pages)
28 August 1998	Return made up to 05/07/98; full list of members (6 pages)
2 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 July 1997	Return made up to 05/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1997	Return made up to 05/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1997	Company name changed autosales (kensington) LIMITED\certificate issued on 21/02/97 (2 pages)
20 February 1997	Company name changed autosales (kensington) LIMITED\certificate issued on 21/02/97 (2 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 August 1996	Return made up to 05/07/96; full list of members (6 pages)
27 August 1996	Return made up to 05/07/96; full list of members (6 pages)
6 March 1996	Registered office changed on 06/03/96 from: 3 swanscombe road holland park london W11 4SU (1 page)
6 March 1996	Registered office changed on 06/03/96 from: 3 swanscombe road holland park london W11 4SU (1 page)
21 December 1995	Director's particulars changed (2 pages)
21 December 1995	Director's particulars changed (2 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
25 July 1995	Return made up to 05/07/95; full list of members (14 pages)
25 July 1995	Return made up to 05/07/95; full list of members (14 pages)
29 January 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
29 January 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
25 July 1994	Director resigned;new director appointed (2 pages)
25 July 1994	Return made up to 05/07/94; full list of members 363(288) ‐ Director resigned (5 pages)
25 July 1994	Return made up to 05/07/94; full list of members 363(288) ‐ Director resigned (5 pages)
25 July 1994	Director resigned;new director appointed (2 pages)
17 November 1993	Full accounts made up to 31 March 1993 (15 pages)
17 November 1993	Full accounts made up to 31 March 1993 (15 pages)
20 July 1993	Return made up to 05/07/93; no change of members (4 pages)
20 July 1993	Return made up to 05/07/93; no change of members (4 pages)
1 July 1992	Full accounts made up to 31 March 1991 (14 pages)
1 July 1992	Return made up to 05/07/92; no change of members (4 pages)
1 July 1992	Return made up to 05/07/92; no change of members (4 pages)
1 July 1992	Full accounts made up to 31 March 1991 (14 pages)
31 July 1991	Return made up to 05/07/91; full list of members (7 pages)
31 July 1991	Return made up to 05/07/91; full list of members (7 pages)
16 July 1991	Particulars of mortgage/charge (4 pages)
16 July 1991	Particulars of mortgage/charge (4 pages)
5 October 1990	Return made up to 05/07/90; full list of members (4 pages)
5 October 1990	Return made up to 05/07/90; full list of members (4 pages)
21 September 1990	Full accounts made up to 31 March 1990 (12 pages)
21 September 1990	Full accounts made up to 31 March 1990 (12 pages)
8 May 1989	Return made up to 05/04/89; full list of members (4 pages)
8 May 1989	Return made up to 05/04/89; full list of members (4 pages)
13 April 1989	Full accounts made up to 31 March 1988 (10 pages)
13 April 1989	Full accounts made up to 31 March 1988 (10 pages)
13 May 1988	Full accounts made up to 31 March 1987 (10 pages)
13 May 1988	Full accounts made up to 31 March 1987 (10 pages)
19 March 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
19 March 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
19 March 1987	Return made up to 26/02/87; full list of members (4 pages)
19 March 1987	Return made up to 26/02/87; full list of members (4 pages)