Company number 09349837
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 39 CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 3JX
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-23
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NERD ON TOUR LTD are www.nerdontour.co.uk, and www.nerd-on-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Nerd On Tour Ltd is a Private Limited Company.
The company registration number is 09349837. Nerd On Tour Ltd has been working since 10 December 2014.
The present status of the company is Active. The registered address of Nerd On Tour Ltd is 39 Cricklewood Broadway London England Nw2 3jx. . BODERA, Miroslaw is a Director of the company. BODERA, Piotr, Director is a Director of the company. The company operates in "Activities of tourist guides".
Current Directors
Persons With Significant Control
Mr Miroslaw Bodera
Notified on: 30 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more
NERD ON TOUR LTD Events
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-23
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Registered office address changed from 19a Farquhar Road London SE19 1SS England to 39 Cricklewood Broadway London NW2 3JX on 5 September 2016
04 Aug 2016
Registered office address changed from Office 11, 10 Great Russell Street London WC1B 3BQ to 19a Farquhar Road London SE19 1SS on 4 August 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
13 Mar 2015
Appointment of Director Piotr Bodera as a director on 12 March 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
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MODEL ARTICLES ‐
Model articles adopted