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Company Information for

NUGGETS LTD

THIRD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
10411419
Private Limited Company
Active

Company Overview

About Nuggets Ltd
NUGGETS LTD was founded on 2016-10-05 and has its registered office in London. The organisation's status is listed as "Active". Nuggets Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NUGGETS LTD
 
Legal Registered Office
THIRD FLOOR 86-90
PAUL STREET
LONDON
EC2A 4NE
 
Filing Information
Company Number 10411419
Company ID Number 10411419
Date formed 2016-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 02/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:05:24
Primary Source:Companies House
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Companies with same name NUGGETS LTD
The following companies were found which have the same name as NUGGETS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Nuggets (Hong Kong) Industrial Co., Limited Unknown Company formed on the 2021-07-15
NUGGETS & BROASTED CHICKENS PTY LTD Strike-off action in progress Company formed on the 2015-05-22
NUGGETS BASEBALL, INC 233 ROGUE RIVER HWY GRANTS PASS OR 97527 Active Company formed on the 2003-07-02
Nuggets Brothers Limited Unknown Company formed on the 2017-11-21
NUGGETS CARATS INC California Unknown
NUGGETS CLEANING COMPANY LTD 6 Primrose Hill Oadby LEICESTERSHIRE LE2 5JA Active Company formed on the 2015-04-09
NUGGETS CORPORATION Delaware Unknown
NUGGETS EDUTECH PTE. LTD. EAST COAST ROAD Singapore 428766 Dissolved Company formed on the 2019-04-22
NUGGETS FASHIONS Singapore Dissolved Company formed on the 2008-09-10
NUGGETS FOR THE NEEDY COMMUNITY OUTREACH CENTER, INC. 17615 NW 37TH AVENUE MIAMI GARDENS FL 33056 Active Company formed on the 2011-12-08
NUGGETS FOR THE SOUL LLC 12010 AMBER VIS SAN ANTONIO TX 78254 Dissolved Company formed on the 2019-03-20
NUGGETS FROM HEAVEN MINISTRIES INC Georgia Unknown
NUGGETS FROM HEAVEN MINISTRIES INC North Carolina Unknown
NUGGETS FROM HEAVEN MINISTRIES INC Georgia Unknown
NUGGETS GALORE LIMITED 27 GLEBE PARK BALDERTON NEWARK NOTTINGHAMSHIRE NG24 3GN Active Company formed on the 2015-06-16
Nuggets Garage Doors LLC 1776 Curtis St Apt 1105 Denver CO 80202 Good Standing Company formed on the 2023-07-20
NUGGETS GROUP LIMITED Unknown Company formed on the 2018-06-20
NUGGETS GRACE INC Georgia Unknown
NUGGETS IMPORTANT BUSINESS PTY LTD Dissolved Company formed on the 2014-05-27
NUGGETS INTERNATIONAL SECRETARY SERVICE (HONG KONG) CO., LIMITED Unknown Company formed on the 2017-11-20

Company Officers of NUGGETS LTD

Current Directors
Officer Role Date Appointed
ALASTAIR IAN JOHNSON
 Director 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR IAN JOHNSON NUGGETS TOKENS LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ALASTAIR IAN JOHNSON 10AM LTD Director 2012-11-14 CURRENT 2012-11-14 Active

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.

DateDocument TypeDocument Description
2024-04-04Change of details for Mr Alastair Ian Johnson as a person with significant control on 2023-12-30
2024-03-2231/12/23 STATEMENT OF CAPITAL GBP 182.416
2024-03-2130/12/23 STATEMENT OF CAPITAL GBP 179.309
2024-03-1531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15Second filing of capital allotment of shares GBP174.861
2024-02-14Second filing of capital allotment of shares GBP167.988
2024-02-14Second filing of capital allotment of shares GBP174.805
2024-02-14Second filing of capital allotment of shares GBP173.868
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM 12-18 Hoxton Street London N1 6NG England
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM , 12-18 Hoxton Street, London, N1 6NG, England
2023-11-1501/08/23 STATEMENT OF CAPITAL GBP 175.043
2023-10-2801/08/23 STATEMENT OF CAPITAL GBP 175.043
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-04-2531/03/23 STATEMENT OF CAPITAL GBP 174.05
2023-02-17Second filing of capital allotment of shares GBP168.170
2023-01-20Second filing of capital allotment of shares GBP172.662
2022-12-2730/11/22 STATEMENT OF CAPITAL GBP 170.706
2022-12-2231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-1201/09/22 STATEMENT OF CAPITAL GBP 168.17
2022-01-13CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2022-01-1131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27SH0118/05/21 STATEMENT OF CAPITAL GBP 166.243
2021-03-31SH0131/03/21 STATEMENT OF CAPITAL GBP 164.019
2021-03-12SH0116/12/20 STATEMENT OF CAPITAL GBP 153.832
2021-02-08AA01Previous accounting period shortened from 30/04/21 TO 31/10/20
2020-11-16SH0101/09/20 STATEMENT OF CAPITAL GBP 153.436
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-10-13RP04SH01Second filing of capital allotment of shares GBP153.436
2020-09-29SH0101/09/20 STATEMENT OF CAPITAL GBP 154.426
2020-07-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04SH0124/03/20 STATEMENT OF CAPITAL GBP 135.908
2020-04-16AA01Current accounting period shortened from 31/10/20 TO 30/04/20
2020-03-24AP01DIRECTOR APPOINTED MRS SEEMA JOHNSON
2020-01-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-09-20SH0111/09/19 STATEMENT OF CAPITAL GBP 111.497
2019-01-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-09-07SH0107/08/18 STATEMENT OF CAPITAL GBP 107.497
2018-01-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 104.126
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-12SH0126/08/17 STATEMENT OF CAPITAL GBP 106.373
2017-10-10RP04SH01Second filing of capital allotment of shares GBP104.126
2017-10-10ANNOTATIONClarification
2017-09-12MEM/ARTSARTICLES OF ASSOCIATION
2017-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-12RES01ALTER ARTICLES 25/08/2017
2017-09-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-09-05SH0125/08/17 STATEMENT OF CAPITAL GBP 104.126
2017-08-31SH0124/08/17 STATEMENT OF CAPITAL GBP 100.755
2017-08-22SH02Sub-division of shares on 2017-08-01
2017-08-18RES13Resolutions passed:
  • Sub div 01/08/2017
  • Resolution of allotment of securities
2017-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 197 Southfield Road London Greater London W4 5LB Great Britain
2017-01-20REGISTERED OFFICE CHANGED ON 20/01/17 FROM , 197 Southfield Road, London, Greater London, W4 5LB, Great Britain
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05NEWINCNew incorporation
2016-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to NUGGETS 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 NUGGETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUGGETS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-04-30
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 NUGGETS LTD

Intangible Assets
Patents
We have not found any records of NUGGETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NUGGETS LTD
Trademarks

Trademark applications by NUGGETS LTD

NUGGETS LTD is the Original registrant for the trademark NUGGETS ™ (79224254) through the USPTO on the 2017-07-31
Computer software for protecting data, payment information and personal information; application software for protecting data, payment information and personal information; computer software for voice recognition; authentication software; identity verification software; computer software for biometric systems for the identification and authentication of persons; biometric apparatus for the purpose of personal identity detection; information protection software used for encryption or security purposes; computer software for encryption of files; computer application software used for encryption of files and sharing of encrypted files over the internet; computer software, namely, debugging software, graphic user interface software, file access, transfer and handling software, source code management software and computer code analysis software; computer software for processing payment transactions and for transferring funds to and from others; authentication software for controlling access to and communications with computers and computer networks; data backup software, including data backup software provided online and to mobile wireless communication devices; instruction manuals and other printed publications in electronic form relating to the aforesaid goods recorded on computer media
NUGGETS LTD is the Original registrant for the trademark NUGGETS ™ (79224254) through the USPTO on the 2017-07-31
Computer software for protecting data, payment information and personal information; application software for protecting data, payment information and personal information; computer software for voice recognition; authentication software; identity verification software; computer software for biometric systems for the identification and authentication of persons; biometric apparatus for the purpose of personal identity detection; information protection software used for encryption or security purposes; computer software for encryption of files; computer application software used for encryption of files and sharing of encrypted files over the internet; computer software, namely, debugging software, graphic user interface software, file access, transfer and handling software, source code management software and computer code analysis software; computer software for processing payment transactions and for transferring funds to and from others; authentication software for controlling access to and communications with computers and computer networks; data backup software, including data backup software provided online and to mobile wireless communication devices; instruction manuals and other printed publications in electronic form relating to the aforesaid goods recorded on computer media
NUGGETS LTD is the Original registrant for the trademark NUGGETS ™ (79224254) through the USPTO on the 2017-07-31
Computer software for protecting data, payment information and personal information; application software for protecting data, payment information and personal information; computer software for voice recognition; authentication software; identity verification software; computer software for biometric systems for the identification and authentication of persons; biometric apparatus for the purpose of personal identity detection; information protection software used for encryption or security purposes; computer software for encryption of files; computer application software used for encryption of files and sharing of encrypted files over the internet; computer software, namely, debugging software, graphic user interface software, file access, transfer and handling software, source code management software and computer code analysis software; computer software for processing payment transactions and for transferring funds to and from others; authentication software for controlling access to and communications with computers and computer networks; data backup software, including data backup software provided online and to mobile wireless communication devices; instruction manuals and other printed publications in electronic form relating to the aforesaid goods recorded on computer media
NUGGETS LTD is the Original registrant for the trademark NUGGETS ™ (79224254) through the USPTO on the 2017-07-31
Computer software for protecting data, payment information and personal information; application software for protecting data, payment information and personal information; computer software for voice recognition; authentication software; identity verification software; computer software for biometric systems for the identification and authentication of persons; biometric apparatus for the purpose of personal identity detection; information protection software used for encryption or security purposes; computer software for encryption of files; computer application software used for encryption of files and sharing of encrypted files over the internet; computer software, namely, debugging software, graphic user interface software, file access, transfer and handling software, source code management software and computer code analysis software; computer software for processing payment transactions and for transferring funds to and from others; authentication software for controlling access to and communications with computers and computer networks; data backup software, including data backup software provided online and to mobile wireless communication devices; instruction manuals and other printed publications in electronic form relating to the aforesaid goods recorded on computer media
Income
Government Income
We have not found government income sources for NUGGETS 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 (62012 - Business and domestic software development) as NUGGETS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NUGGETS 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 NUGGETS 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 NUGGETS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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