Company NameNutcracker London Ltd
DirectorSusan Johnson
Company StatusActive
Company Number08389679
CategoryPrivate Limited Company
Incorporation Date5 February 2013(11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameMs Susan Johnson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2013(same day as company formation)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence Address45 - 45 Apartment 2 Queen's Gate
London
SW7 5HR

Location

Registered Address45-46 Queen's Gate
Apartment 2
London
SW7 5HR
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Shareholders

100 at £1Susan Johnson
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,028
Current Liabilities£29,101

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

7 January 2021Micro company accounts made up to 31 March 2020 (2 pages)
26 March 2020Confirmation statement made on 15 March 2020 with updates (5 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019Confirmation statement made on 15 March 2019 with updates (5 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
2 April 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
29 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
16 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
15 March 2016Registered office address changed from 16 Lowndes Square Knightsbridge London SW1X 9HB to 45 - 45 Apartment 2 Queen's Gate London SW7 5HR on 15 March 2016 (1 page)
15 March 2016Registered office address changed from 16 Lowndes Square Knightsbridge London SW1X 9HB to 45 - 45 Apartment 2 Queen's Gate London SW7 5HR on 15 March 2016 (1 page)
8 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
8 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
25 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
25 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
3 March 2015Current accounting period shortened from 28 February 2016 to 31 March 2015 (1 page)
3 March 2015Current accounting period shortened from 28 February 2016 to 31 March 2015 (1 page)
28 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
(3 pages)
28 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
(3 pages)
28 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
(3 pages)
19 July 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 July 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(3 pages)
6 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(3 pages)
6 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(3 pages)
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)