NURSERY BOOK LTD - NEWPORT


Company Profile Company Filings

Overview

NURSERY BOOK LTD is a Private Limited Company from NEWPORT WALES and has the status: Active.
NURSERY BOOK LTD was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632404. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

NURSERY BOOK LTD - NEWPORT

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ROYAL CHAMBERS 1ST FLOOR THE BUSINESS LOFT
NEWPORT
NP20 1FZ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERAINT BARTON Jan 1974 British Director 2013-07-31 CURRENT
MR GARRY CHARLES PRATT May 1969 British Director 2019-02-10 CURRENT
MR MARK RONAN WOODBRIDGE Sep 1979 British Director 2014-01-14 UNTIL 2018-11-19 RESIGNED
TANIT SAU YING CURRY Jul 1958 British Director 2020-07-01 UNTIL 2023-06-28 RESIGNED
MR MATTHEW JOEL PENNEYCARD Oct 1978 British Director 2015-04-01 UNTIL 2017-12-23 RESIGNED
MR CHRISTIAN HOWELLS Nov 1979 British Director 2014-01-14 UNTIL 2023-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Alexander Howells 2016-04-06 - 2023-06-19 11/1972 Newport   Significant influence or control
Mr Mark Ronan Woodbridge 2016-04-06 - 2019-07-31 9/1979 Newport   Significant influence or control
Mr Matthew Joel Penneycard 2016-04-06 - 2019-07-31 10/1978 London   Significant influence or control
Mr Geraint Rhys Barton 2016-04-06 1/1974 Newport   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Nursery Book Ltd 2023-03-23 31-07-2022 £-575,329 equity
Nursery Book Ltd 2022-08-16 31-10-2021 £-520,534 equity
Nursery Book Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-10-2020 £-216,085 equity
Nursery Book Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-10-2019 £-12,656 equity
Nursery Book Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-15 31-10-2018 £188,988 equity
Nursery Book Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-09 31-10-2017 £-21,064 equity
Nursery Book Ltd - Abbreviated accounts 16.3 2017-07-19 31-10-2016 £2,185 Cash £-17,589 equity
Nursery Book Ltd - Abbreviated accounts 16.1 2016-07-13 31-10-2015 £96,730 Cash £91,387 equity
Nursery Book Ltd - Limited company - abbreviated - 11.6 2015-03-06 31-10-2014 £905 Cash £-4,788 equity