Nashoban Limited. Head office in Berkshire. Check Director.

Nashoban Limited, Berkshire

Nashoban Limited is a private limited company. Registered at Turnfields Gate, Thatcham, Berkshire RG19 4PT, this 21 years old enterprise was incorporated on 2002-10-31 and is officially categorised as "video production activities" (SIC: 59112), "television programme production activities" (Standard Industrial Classification: 59113), "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the enterprise: Mark T. (appointed on 31 October 2002). As for the secretaries (1 in total), we can name: Simon W. (appointed on 04 July 2005).

About
Name: Nashoban Limited
Number: 04578929
Incorporation date: 2002-10-31
End of financial year: 31 December


Address:	Turnfields Gate Thatcham Berkshire RG19 4PT
SIC code:	59112 - Video production activities 59113 - Television programme production activities 62012 - Business and domestic software development 62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Mark T.

1 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	118,933	125,044	108,099	38,381	33,809	40,278	36,920	31,924	30,021	27,322	25,208	22,461
Fixed Assets	-	-	-	-	1,769	9,222	9,950	9,623	7,216	5,411	4,058	3,044
Total Assets Less Current Liabilities	108,616	117,705	100,606	30,263	28,798	25,383	20,226	15,943	12,095	8,057	5,061	1,705
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	108,616	117,705	100,606	30,263	28,798	-	-	-	-	-	-	-
Tangible Fixed Assets	1,175	836	214	-1	1,768	-	-	-	-	-	-	-

The due date for Nashoban Limited confirmation statement filing is 2023-11-14. The previous one was filed on 2022-10-31. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, October 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/07 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/02 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
CH03	On 2013/11/01 secretary's details were changed filed on: 10th, December 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, May 2010 \| accounts	Free Download (7 pages)
CH01	On 2009/10/02 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/31 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 26th, August 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, September 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, September 2007 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 6th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, November 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, September 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, September 2005 \| accounts	Free Download (7 pages)
288a	On 2005/07/14 New secretary appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/14 Secretary resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/14 New secretary appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/14 Secretary resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 14/07/05 from: 72 new bond street mayfair london W1S 1RR filed on: 14th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/07/05 from: 72 new bond street mayfair london W1S 1RR filed on: 14th, July 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, September 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 24th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 24th, November 2003 \| accounts	Free Download (1 page)
288a	On 2002/11/01 New director appointed filed on: 1st, November 2002 \| officers	Free Download (1 page)
288b	On 2002/11/01 Director resigned filed on: 1st, November 2002 \| officers	Free Download (1 page)
288b	On 2002/11/01 Director resigned filed on: 1st, November 2002 \| officers	Free Download (1 page)
288a	On 2002/11/01 New director appointed filed on: 1st, November 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, October 2002 \| incorporation

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