Nannit Limited

Company Name	Nannit Limited
Directors	Deborah Coyne and Martin James Coyne
Company Status	Active
Company Number	09842860
Category	Private Limited Company
Incorporation Date	27 October 2015(8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Deborah Coyne
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 July 2016(9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgehouse Farm Barthomley Road Crewe Cheshire CW2 5NT

Director Name	Mr Martin James Coyne
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgehouse Farm Barthomley Road Crewe Cheshire CW2 5NT

Director Name	Mr David Ivars
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Mark Damion Roach
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Neil Anthony Chapman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants (Corporation)
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Bridgehouse Farm Barthomley Road Crewe Cheshire CW2 5NT
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe Green
Ward	Haslington

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
25 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
22 October 2021	Confirmation statement made on 20 September 2021 with updates (5 pages)
21 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
28 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
26 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
27 September 2017	Change of details for Mrs Deborah Coyne as a person with significant control on 23 September 2016 (2 pages)
27 September 2017	Change of details for Mr Martin James Coyne as a person with significant control on 23 September 2016 (2 pages)
27 September 2017	Change of details for Mr Martin James Coyne as a person with significant control on 23 September 2016 (2 pages)
27 September 2017	Change of details for Mrs Deborah Coyne as a person with significant control on 23 September 2016 (2 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 June 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 March 2017	Termination of appointment of Wincham Accountants as a secretary on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom to Bridgehouse Farm Barthomley Road Crewe Cheshire CW2 5NT on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Wincham Accountants as a secretary on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom to Bridgehouse Farm Barthomley Road Crewe Cheshire CW2 5NT on 22 March 2017 (1 page)
21 March 2017	Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
21 March 2017	Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
28 September 2016	Statement of capital on 15 September 2016 GBP 143,391 (4 pages)
28 September 2016	Statement of capital on 15 September 2016 GBP 143,391 (4 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
20 September 2016	Appointment of Mr Martin James Coyne as a director on 15 September 2016 (2 pages)
20 September 2016	Appointment of Mr Martin James Coyne as a director on 15 September 2016 (2 pages)
20 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 286,780 (3 pages)
20 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 286,780 (3 pages)
20 September 2016	Termination of appointment of Neil Anthony Chapman as a director on 15 September 2016 (1 page)
20 September 2016	Termination of appointment of Neil Anthony Chapman as a director on 15 September 2016 (1 page)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
26 July 2016	Appointment of Mrs Deborah Coyne as a director on 25 July 2016 (2 pages)
26 July 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 286,780 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 286,780 (3 pages)
26 July 2016	Termination of appointment of Mark Damion Roach as a director on 25 July 2016 (1 page)
26 July 2016	Appointment of Mr Neil Anthony Chapman as a director on 25 July 2016 (2 pages)
26 July 2016	Appointment of Mr Neil Anthony Chapman as a director on 25 July 2016 (2 pages)
26 July 2016	Appointment of Mrs Deborah Coyne as a director on 25 July 2016 (2 pages)
26 July 2016	Termination of appointment of Mark Damion Roach as a director on 25 July 2016 (1 page)
17 May 2016	Termination of appointment of David Ivars as a director on 13 May 2016 (1 page)
17 May 2016	Termination of appointment of David Ivars as a director on 13 May 2016 (1 page)
27 October 2015	Incorporation Statement of capital on 2015-10-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 October 2015	Incorporation Statement of capital on 2015-10-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Nannit Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire