| Company Name | Nuggets Ltd |
|---|---|
| Directors | Alastair Ian Johnson and Seema Johnson |
| Company Status | Active |
| Company Number | 10411419 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2016(7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Alastair Ian Johnson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2016(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 86-90 Paul Street London EC2A 4NE |
| Director Name | Mrs Seema Johnson |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2020(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 86-90 Paul Street London EC2A 4NE |
Location
| Registered Address | Third Floor 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Registered office address changed from 12-18 Hoxton Street London N1 6NG England to Third Floor 86-90 Paul Street London EC2A 4NE on 14 December 2023 (1 page) |
|---|---|
| 22 November 2023 | Second filing of Confirmation Statement dated 4 October 2023 (8 pages) |
| 15 November 2023 | Statement of capital following an allotment of shares on 1 August 2023
|
| 13 November 2023 | Second filing of Confirmation Statement dated 4 October 2023 (8 pages) |
| 31 October 2023 | Second filing of Confirmation Statement dated 4 October 2023 (7 pages) |
| 28 October 2023 | Statement of capital following an allotment of shares on 1 August 2023
|
| 17 October 2023 | Confirmation statement made on 4 October 2023 with updates
|
| 25 April 2023 | Statement of capital following an allotment of shares on 31 March 2023
|
| 17 February 2023 | Second filing of a statement of capital following an allotment of shares on 1 September 2022
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| 20 January 2023 | Second filing of a statement of capital following an allotment of shares on 30 November 2022
|
| 27 December 2022 | Statement of capital following an allotment of shares on 30 November 2022
|
| 22 December 2022 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 2 November 2022 | Confirmation statement made on 4 October 2022 with updates (8 pages) |
| 24 October 2022 | Second filing of a statement of capital following an allotment of shares on 6 October 2022
|
| 12 October 2022 | Statement of capital following an allotment of shares on 1 September 2022
|
| 13 January 2022 | Confirmation statement made on 4 October 2021 with updates (9 pages) |
| 11 January 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 27 May 2021 | Statement of capital following an allotment of shares on 18 May 2021
|
| 31 March 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 12 March 2021 | Statement of capital following an allotment of shares on 16 December 2020
|
| 12 March 2021 | Statement of capital following an allotment of shares on 2 March 2021
|
| 8 February 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 8 February 2021 | Previous accounting period shortened from 30 April 2021 to 31 October 2020 (1 page) |
| 16 November 2020 | Statement of capital following an allotment of shares on 1 September 2020
|
| 13 November 2020 | Confirmation statement made on 4 October 2020 with updates (6 pages) |
| 13 October 2020 | Second filing of a statement of capital following an allotment of shares on 1 September 2020
|
| 29 September 2020 | Statement of capital following an allotment of shares on 1 September 2020
|
| 7 July 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 4 May 2020 | Statement of capital following an allotment of shares on 24 March 2020
|
| 16 April 2020 | Current accounting period shortened from 31 October 2020 to 30 April 2020 (1 page) |
| 24 March 2020 | Appointment of Mrs Seema Johnson as a director on 24 March 2020 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 28 November 2019 | Resolutions
|
| 9 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 20 September 2019 | Statement of capital following an allotment of shares on 11 September 2019
|
| 25 January 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 31 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 7 September 2018 | Statement of capital following an allotment of shares on 7 August 2018
|
| 31 January 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 18 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 18 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 12 October 2017 | Statement of capital following an allotment of shares on 26 August 2017
|
| 12 October 2017 | Statement of capital following an allotment of shares on 26 August 2017
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| 10 October 2017 | Second filing of a statement of capital following an allotment of shares on 25 August 2017
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| 10 October 2017 | Second filing of a statement of capital following an allotment of shares on 25 August 2017
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| 12 September 2017 | Resolutions
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| 12 September 2017 | Resolutions
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| 12 September 2017 | Memorandum and Articles of Association (23 pages) |
| 12 September 2017 | Memorandum and Articles of Association (23 pages) |
| 5 September 2017 | Statement of capital following an allotment of shares on 25 August 2017
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| 5 September 2017 | Statement of capital following an allotment of shares on 25 August 2017
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| 31 August 2017 | Statement of capital following an allotment of shares on 24 August 2017
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| 31 August 2017 | Statement of capital following an allotment of shares on 24 August 2017
|
| 22 August 2017 | Sub-division of shares on 1 August 2017 (7 pages) |
| 22 August 2017 | Sub-division of shares on 1 August 2017 (7 pages) |
| 18 August 2017 | Resolutions
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| 18 August 2017 | Resolutions
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| 20 January 2017 | Registered office address changed from 197 Southfield Road London Greater London W4 5LB Great Britain to 12-18 Hoxton Street London N1 6NG on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from 197 Southfield Road London Greater London W4 5LB Great Britain to 12-18 Hoxton Street London N1 6NG on 20 January 2017 (1 page) |
| 5 October 2016 | Incorporation Statement of capital on 2016-10-05
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| 5 October 2016 | Incorporation Statement of capital on 2016-10-05
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