Filing status
- Accounts due
- 26 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Nanoco Limited
- Incorporated
- 25 October 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Charlotte Christina Woodd
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Indian
Born April 1979 (47)
Director · Appointed 1 November 2006
Also at Hatch Global Limited, Woyc Ltd, Woyc China Limited (proposed for strike-off) · more companies
British
Born December 1984 (41)
Secretary · Appointed 1 November 2006
British
Director · Appointed 1 November 2006
British
Born September 1951 (75)
Officer history (6 former)
31 March 2023
27 August 2022
5 February 2021
Resigned Morgan, Thomas as Director
6 November 2020
Resigned Baumber, Kevin James as Director
11 June 2018
11 June 2018
Appointed Baumber, Kevin James as Director
11 June 2018
Appointed Morgan, Thomas as Director
11 June 2018
1 July 2007
1 November 2006
1 November 2006
1 November 2006
25 October 2005
25 October 2005
25 October 2005
25 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Holdings 7
Companies where Nanoco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 50–75% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
23 August 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Secretary's details changed | |||
| 7 September 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Registered office address changed | |||
| 21 June 2026 | Group of companies' accounts | 30 September 2025 |
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