Nitrome Limited

Company Name	Nitrome Limited
Directors	Matthew Annal and Jonathan Roy Annal
Company Status	Active
Company Number	07285938
Category	Private Limited Company
Incorporation Date	16 June 2010(13 years, 10 months ago)
Previous Names	Nitrome Holdings Limited and Nitrome Limited Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew Annal
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39-41 North Road London N7 9DP

Director Name	Mr Jonathan Roy Annal
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(5 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39-41 North Road London N7 9DP

Contact

Website	nitrome.com
Telephone	07 568598115
Telephone region	Mobile

Location

Registered Address	39-41 North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mr Matthew Annal 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
15 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
12 November 2021	Micro company accounts made up to 30 June 2021 (5 pages)
1 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
6 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
2 April 2020	Micro company accounts made up to 30 June 2019 (4 pages)
8 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
19 December 2018	Change of details for Mr Matthew Annal as a person with significant control on 6 April 2016 (2 pages)
8 November 2018	Micro company accounts made up to 30 June 2018 (4 pages)
16 July 2018	Director's details changed for Mr Jonathan Roy Annal on 14 June 2018 (2 pages)
13 July 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
16 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
7 February 2018	Particulars of variation of rights attached to shares (2 pages)
7 February 2018	Change of share class name or designation (2 pages)
5 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
30 June 2017	Notification of Matthew Annal as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
30 June 2017	Notification of Matthew Annal as a person with significant control on 6 April 2016 (2 pages)
21 June 2017	Director's details changed for Mr Matthew Annal on 27 March 2017 (2 pages)
21 June 2017	Director's details changed for Mr Matthew Annal on 27 March 2017 (2 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 June 2016	Appointment of Mr Jonathan Roy Annal as a director on 4 April 2016 (2 pages)
29 June 2016	Director's details changed for Mr Matthew Annal on 4 April 2016 (2 pages)
29 June 2016	Appointment of Mr Jonathan Roy Annal as a director on 4 April 2016 (2 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Director's details changed for Mr Matthew Annal on 4 April 2016 (2 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 February 2016	Company name changed nitrome LIMITED LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
23 February 2016	Company name changed nitrome LIMITED LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
27 November 2015	Company name changed nitrome holdings LIMITED\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
27 November 2015	Company name changed nitrome holdings LIMITED\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
22 July 2015	Registered office address changed from 22-24 Corsham Street London N1 6DR to 39-41 North Road London N7 9DP on 22 July 2015 (1 page)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Registered office address changed from 22-24 Corsham Street London N1 6DR to 39-41 North Road London N7 9DP on 22 July 2015 (1 page)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
5 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 100 (3 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 100 (3 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
2 December 2010	Registered office address changed from Suite 308 Davina House 137 149 Godwell London London EC1V 7ET England on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Suite 308 Davina House 137 149 Godwell London London EC1V 7ET England on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Suite 308 Davina House 137 149 Godwell London London EC1V 7ET England on 2 December 2010 (1 page)
16 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 100 (5 pages)
16 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 100 (5 pages)
29 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 100 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 100 (2 pages)
16 June 2010	Incorporation (20 pages)
16 June 2010	Incorporation (20 pages)

Nitrome Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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