Company Profile
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SmallNanoco Limited
05602823•Private Limited With Share Capital
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG
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Incorporated
25/10/2005
Company Age
20 years
Directors
4
Employees
58
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Nanoco Limited (05602823) is a private limited with share capital incorporated on 25/10/2005 (20 years old) and registered in london, WC2B5DG. The company operates under SIC code 62020 - information technology consultancy activities.
Case station is a vertically integrated business that designs, produces, and delivers. we support flagship and mid tier devices for apple, samsung, huawei and google (over 400 skus)we have facilities in the uk, italy, australia, usa and south korea to offer worldwide coverage, and ship up to 15’000 ...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 25/10/2005
WC2B5DG
58 employees
Financial Overview
Total Assets
£3.70M
Liabilities
£3.47M
Net Assets
£231.8K
Turnover
£12.35M
Cash
£157.1K
Key Metrics
58
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Resolution
Category:Resolution
Date:30-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Resolution
Category:Resolution
Date:06-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Resolution
Category:Resolution
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:31-10-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date26/06/2027
Filing Date05/06/2026
Latest Accounts30/09/2025
Trading Addresses
2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered
Related Companies
6
Contact
01616037900help@casestation.comitsupport@casestation.comsales@casestation.comsupport@casestation.comcasestation.com
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG