Company number 07938783
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 153 STOKE NEWINGTON CHURCH STREET, LONDON, N16 0UH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 3
. The most likely internet sites of NOOK SHOP LTD are www.nookshop.co.uk, and www.nook-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Nook Shop Ltd is a Private Limited Company.
The company registration number is 07938783. Nook Shop Ltd has been working since 07 February 2012.
The present status of the company is Active. The registered address of Nook Shop Ltd is 153 Stoke Newington Church Street London N16 0uh. . RIDGWAY, Gemma Kaye is a Director of the company. SIMPSON, Jack is a Director of the company. SIMPSON, Katherine is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Persons With Significant Control
Gemma Kaye Ridgway
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jack Simpson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Katherine Simpson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOOK SHOP LTD Events
22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 2 more events
07 Nov 2013
Total exemption small company accounts made up to 28 February 2013
26 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
24 Apr 2012
Director's details changed for Kate Simpson on 24 April 2012
10 Apr 2012
Registered office address changed from 64a Londesborough Road London N16 8RP United Kingdom on 10 April 2012
07 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)