Nerd On Tour Ltd. Head office in London. Check Director.

Nerd On Tour Ltd, London

Nerd On Tour Ltd is a private limited company. Formerly, it was named Business Soft Ltd (it was changed on 2016-10-24). Located at 39 Cricklewood Broadway, London NW2 3JX, this 9 years old firm was incorporated on 2014-12-10 and is officially classified as "web portals" (SIC code: 63120).
1 director can be found in the firm: Piotr B. (appointed on 12 March 2015).

About
Name: Nerd On Tour Ltd
Number: 09349837
Incorporation date: 2014-12-10
End of financial year: 31 December


Address:	39 Cricklewood Broadway London NW2 3JX
SIC code:	63120 - Web portals

Company staff

People with significant control

Piotr B.

30 May 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Piotr B.

30 May 2016 - 21 June 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	-7,005	-	-	-	-	-	-	-

The date for Nerd On Tour Ltd confirmation statement filing is 2024-07-05. The previous one was sent on 2023-06-21. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Piotr B. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Piotr B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 39 Cricklewood Broadway London NW2 3JX England on 2023/12/23 to 128 City Road 128 City Road London EC1V 2NX filed on: 23rd, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 39 Cricklewood Broadway London NW2 3JX England on 2023/12/23 to 128 City Road 128 City Road London EC1V 2NX filed on: 23rd, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2023/01/01 filed on: 21st, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/21 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/21 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/06/21 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/06/21 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/06/21 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2018/06/21 filed on: 21st, June 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/21 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2016/05/30 filed on: 9th, April 2018 \| persons with significant control	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/01/02 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/10 filed on: 10th, December 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/10/14 filed on: 14th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/10 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/24 filed on: 24th, October 2016 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 19a Farquhar Road London SE19 1SS England on 2016/09/05 to 39 Cricklewood Broadway London NW2 3JX filed on: 5th, September 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Office 11, 10 Great Russell Street London WC1B 3BQ on 2016/08/04 to 19a Farquhar Road London SE19 1SS filed on: 4th, August 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2015/03/12. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2014 \| incorporation	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/10 capital
MODEL ARTICLES	Adoption of model articles incorporation

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