NANO LIVING SYSTEM LTD - Other specialised construction activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Nano Living System Ltd

NANO LIVING SYSTEM LTD was founded on 2007-07-30 and has its registered office in London. The organisation's status is listed as "Active". Nano Living System Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NANO LIVING SYSTEM LTD

Legal Registered Office

71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in SW19

Previous Names

NIDO HOMES UK LIMITED

21/10/2010

Filing Information

Company Number		06328106
Company ID Number		06328106
Date formed		2007-07-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-05 19:45:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NANO LIVING SYSTEM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Companies with same name NANO LIVING SYSTEM LTD

The following companies were found which have the same name as NANO LIVING SYSTEM LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NANO LIVING SYSTEMS INC	NV	Revoked	Company formed on the 2011-02-09
NANO LIVING SYSTEM PTE. LTD.	RAFFLES PLACE Singapore 048616	Dissolved	Company formed on the 2015-09-03
Nano Living System LLC	Delaware	Unknown
NANO LIVING SYSTEM HOLDING PRIVATE LIMITED	LEVEL 18 40 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5NR	Dissolved	Company formed on the 2017-01-09
NANO LIVING SYSTEMS, INC.	290 NORTHEAST FIFTH AVENUE 3 DELRAY BEACH FL 33483	Inactive	Company formed on the 2010-06-11
NANO LIVING SYSTEM TEXAS, LLC	Texas	Dissolved	Company formed on the 2018-03-07
NANO LIVING SYSTEM DEVELOPMENT LIMITED	3 Isleden House, 3 Isleden House Prebend Street London LONDON N1 8PP	Active - Proposal to Strike off	Company formed on the 2018-05-09
NANO LIVING SYSTEM LLC	Delaware	Unknown
NANO LIVING SYSTEM LLC	1510 E. JEFFERSON ST ORLANDO FL 32801	Active	Company formed on the 2019-12-13

Company Officers of NANO LIVING SYSTEM LTD

Current Directors

Officer	Role	Date Appointed
ERIK RATASSEPP	Company Secretary	2014-11-17
GABRIELA STREHLER	Director	2009-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANGI JAN BAHADUR SINGH BAKSHI	Director	2015-04-17	2015-06-09
CATHERINE DELALOYE	Company Secretary	2009-08-01	2013-08-13
PAWEL KONSTANTIN MORKOWSKI	Company Secretary	2007-07-30	2009-08-01
JANUSZ MORKOWSKI	Director	2007-07-30	2009-08-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-07-30	2007-07-30
COMPANY DIRECTORS LIMITED	Nominated Director	2007-07-30	2007-07-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-03		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-02-28		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-15		SECRETARY'S DETAILS CHNAGED FOR ERIK RATASSEPP on 2022-02-15
2022-02-15		Director's details changed for Mrs Gabriela Strehler on 2021-03-31
2022-02-15		Change of details for Gabriela Strehler as a person with significant control on 2021-03-31
2022-02-15		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-15	PSC04	Change of details for Gabriela Strehler as a person with significant control on 2021-03-31
2022-02-15	PSC04	Change of details for Gabriela Strehler as a person with significant control on 2021-03-31
2022-02-15	CH03	SECRETARY'S DETAILS CHNAGED FOR ERIK RATASSEPP on 2022-02-15
2022-02-15	CH03	SECRETARY'S DETAILS CHNAGED FOR ERIK RATASSEPP on 2022-02-15
2022-02-15	CH01	Director's details changed for Mrs Gabriela Strehler on 2021-03-31
2022-02-15	CH01	Director's details changed for Mrs Gabriela Strehler on 2021-03-31
2022-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/21 FROM 40 Bank Street, Level 18 Canary Wharf London E14 5NR England
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-07-04	DISS40	Compulsory strike-off action has been discontinued
2018-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-16	LATEST SOC	16/02/18 STATEMENT OF CAPITAL;GBP 330000000
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 31/01/2018
2018-02-16	PSC04	Change of details for Gabriela Strehler as a person with significant control on 2018-01-31
2018-02-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ERIK RATASSEPP on 2018-01-31
2018-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/18 FROM 265-269 Kingston Road London SW19 3NW
2018-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 01/02/2018
2017-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 330000000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 330000000
2016-02-01	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-06-10	TM01	Termination of appointment of a director
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 330000000
2015-06-10	AR01	09/06/15 ANNUAL RETURN FULL LIST
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JANGI JAN BAHADUR SINGH BAKSHI
2015-05-07	AP01	DIRECTOR APPOINTED MR. JANGI JAN BAHADUR SINGH BAKSHI
2015-04-02	DISS40	Compulsory strike-off action has been discontinued
2015-04-02	AR01	20/11/14 ANNUAL RETURN FULL LIST
2015-04-02	CH01	Director's details changed for Mrs Gabriela Strehler on 2014-11-17
2015-04-02	AP03	Appointment of Erik Ratassepp as company secretary on 2014-11-17
2015-03-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O GABY STREHLER PO BOX R0060 120 KINGSTON ROAD LONDON SW19 1LY
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 23/07/2014
2014-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 330000000
2013-11-21	AR01	20/11/13 FULL LIST
2013-11-04	AR01	30/07/13 FULL LIST
2013-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE DELALOYE
2013-08-24	DISS40	DISS40 (DISS40(SOAD))
2013-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 28/04/2013
2013-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2013 FROM C/O GABRIELA STREHLER PO BOX 0060 10 KINGSTON ROAD R0060 LONDON SW19 1LY ENGLAND
2013-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2013 FROM C/O NANO LIVING SYSTEM, LTD. 120 KINGSTON ROAD R0060 LONDON SW19 1LY ENGLAND
2013-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE DELALOYE
2013-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O M K FRANCE & CO 112 PRIORY ROAD LONDON NW6 3NS UNITED KINGDOM
2013-08-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-30	GAZ1	FIRST GAZETTE
2012-10-24	AR01	30/07/12 FULL LIST
2012-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2012 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH UNITED KINGDOM
2012-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-04-10	SH01	18/10/10 STATEMENT OF CAPITAL GBP 330000000
2011-11-03	AR01	30/07/11 FULL LIST
2011-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM
2011-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-28	SH01	18/10/10 STATEMENT OF CAPITAL GBP 330000000
2010-10-21	RES15	CHANGE OF NAME 18/10/2010
2010-10-21	CERTNM	COMPANY NAME CHANGED NIDO HOMES UK LIMITED CERTIFICATE ISSUED ON 21/10/10
2010-10-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-14	AR01	30/07/10 FULL LIST
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 30/04/2010
2010-10-14	TM02	APPOINTMENT TERMINATED, SECRETARY PAWEL MORKOWSKI
2010-10-14	AP03	SECRETARY APPOINTED MRS CATHERINE DELALOYE
2010-10-14	AP01	DIRECTOR APPOINTED MRS GABRIELA STREHLER
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JANUSZ MORKOWSKI
2010-02-12	AR01	30/07/09 FULL LIST
2010-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2010 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON NW3 5EP
2008-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-26	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ MIRKOWSKI / 31/07/2007
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-09-13	288a	NEW SECRETARY APPOINTED
2007-08-07	288b	DIRECTOR RESIGNED
2007-08-07	288b	SECRETARY RESIGNED
2007-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NANO LIVING SYSTEM LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NANO LIVING SYSTEM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NANO LIVING SYSTEM LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NANO LIVING SYSTEM LTD

Financial Assets

Balance Sheet

Shareholder Funds	2011-08-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NANO LIVING SYSTEM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NANO LIVING SYSTEM LTD

Trademarks

We have not found any records of NANO LIVING SYSTEM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NANO LIVING SYSTEM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NANO LIVING SYSTEM LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where NANO LIVING SYSTEM LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NANO LIVING SYSTEM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NANO LIVING SYSTEM LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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