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Home > England & Wales Companies > NOBODY'S CHILD LIMITED
Company Information for

NOBODY'S CHILD LIMITED

10-11 GREENLAND PLACE, CAMDEN, LONDON, NW1 0AP,
Company Registration Number
09567792
Private Limited Company
Active

Company Overview

About Nobody's Child Ltd
NOBODY'S CHILD LIMITED was founded on 2015-04-29 and has its registered office in London. The organisation's status is listed as "Active". Nobody's Child Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOBODY'S CHILD LIMITED
 
Legal Registered Office
10-11 GREENLAND PLACE
CAMDEN
LONDON
NW1 0AP
 
Previous Names
NOBODYSCHILD LIMITED26/05/2015
Filing Information
Company Number 09567792
Company ID Number 09567792
Date formed 2015-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB216376411  
Last Datalog update: 2024-05-05 11:52:38
Primary Source:Companies House
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Company Officers of NOBODY'S CHILD LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS ALEXANDROS XENI
Director 2015-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS ALEXANDROS XENI HEXTABLE PROPERTIES LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off
ANDREAS ALEXANDROS XENI CAPITAL OVERSEAS VENTURES2 LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2015-08-04

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
2024-04-04FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-27Previous accounting period shortened from 29/04/23 TO 28/04/23
2023-05-02FULL ACCOUNTS MADE UP TO 30/04/22
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 095677920002
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095677920001
2023-01-31Previous accounting period shortened from 30/04/22 TO 29/04/22
2023-01-31AA01Previous accounting period shortened from 30/04/22 TO 29/04/22
2022-05-19CH01Director's details changed for Mr Andreas Alexandros Xeni on 2022-02-28
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Radiant House 36-38 Mortimer Street London W1W 7RG England
2021-11-25MEM/ARTSARTICLES OF ASSOCIATION
2021-11-25RES10
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association'>Resolutions passed:
    • Resolution of allotment of securities
    • Resolution of adoption of Articles of Association
  • 2021-11-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
    2021-11-19RP04SH01Second filing of capital allotment of shares GBP50,836.37
    2021-11-18PSC02Notification of Marks and Spencer P.L.C as a person with significant control on 2021-11-12
    2021-11-18PSC07CESSATION OF PEACH RIVER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
    2021-11-18SH0112/11/21 STATEMENT OF CAPITAL GBP 50836.37
    2021-11-17AP01DIRECTOR APPOINTED MR ANDREW BROWN
    2021-11-10PSC02Notification of Europride Limited as a person with significant control on 2019-07-31
    2021-11-10PSC07CESSATION OF ANDREAS ALEXANDROS XENI AS A PERSON OF SIGNIFICANT CONTROL
    2021-07-30SH0130/07/21 STATEMENT OF CAPITAL GBP 37064.77
    2021-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
    2021-05-12AP01DIRECTOR APPOINTED MRS JODY MAYA PLOWS
    2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095677920001
    2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
    2020-12-10SH0128/10/20 STATEMENT OF CAPITAL GBP 32457.32
    2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
    2020-12-10RES10
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association'>Resolutions passed:
    • Resolution of allotment of securities
    • Resolution of removal of pre-emption rights
    • Resolution of adoption of Articles of Association
  • 2020-11-30RES11
  • Resolution of removal of pre-emption rights'>Resolutions passed:
    • Resolution of removal of pre-emption rights
  • 2020-11-30SH0113/11/20 STATEMENT OF CAPITAL GBP 34720.24
    2020-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
    2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
    2019-10-30SH0131/07/19 STATEMENT OF CAPITAL GBP 28641.87
    2019-09-18RP04CS01Second filing of Confirmation Statement dated 29/04/2019
    2019-06-21CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
    2019-05-02RES11
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of allotment of securities
  • 2019-05-01SH0129/03/19 STATEMENT OF CAPITAL GBP 24341.87
    2019-04-23PSC02Notification of Peach River Limited as a person with significant control on 2019-03-29
    2018-12-10SH0123/11/18 STATEMENT OF CAPITAL GBP 23077.50
    2018-12-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-10-03SH0113/09/18 STATEMENT OF CAPITAL GBP 21257.26
    2018-06-20SH0130/04/18 STATEMENT OF CAPITAL GBP 18000
    2018-06-20SH0130/04/18 STATEMENT OF CAPITAL GBP 17782.61
    2018-06-20SH0130/04/18 STATEMENT OF CAPITAL GBP 17664.45
    2018-06-20CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
    2018-06-20SH0129/04/18 STATEMENT OF CAPITAL GBP 17375
    2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 15162.5
    2018-05-30SH0130/04/18 STATEMENT OF CAPITAL GBP 15162.5
    2018-02-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10000
    2017-06-15CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
    2017-06-02SH0113/12/16 STATEMENT OF CAPITAL GBP 10000.00
    2017-04-11SH0104/11/16 STATEMENT OF CAPITAL GBP 9866.67
    2017-04-11SH0104/11/16 STATEMENT OF CAPITAL GBP 7869.69
    2017-04-11SH0103/11/16 STATEMENT OF CAPITAL GBP 7000
    2017-04-11SH0102/11/16 STATEMENT OF CAPITAL GBP 5400.00
    2017-04-11SH0101/11/16 STATEMENT OF CAPITAL GBP 4900.00
    2017-04-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2017-04-10SH0131/10/16 STATEMENT OF CAPITAL GBP 4600.00
    2017-04-10SH0131/10/16 STATEMENT OF CAPITAL GBP 3066.67
    2017-03-29DISS40Compulsory strike-off action has been discontinued
    2017-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
    2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
    2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
    2015-05-26RES15CHANGE OF NAME 22/05/2015
    2015-05-26CERTNMCompany name changed nobodyschild LIMITED\certificate issued on 26/05/15
    2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
    2015-04-29NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    46 - Wholesale trade, except of motor vehicles and motorcycles
    464 - Wholesale of household goods
    46420 - Wholesale of clothing and footwear

    47 - Retail trade, except of motor vehicles and motorcycles
    477 - Retail sale of other goods in specialised stores
    47710 - Retail sale of clothing in specialised stores

    47 - Retail trade, except of motor vehicles and motorcycles
    479 - Retail trade not in stores, stalls or markets
    47910 - Retail sale via mail order houses or via Internet


    Licences & Regulatory approval
    We could not find any licences issued to NOBODY'S CHILD LIMITED 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 NOBODY'S CHILD LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    We do not yet have the details of NOBODY'S CHILD LIMITED's previous or outstanding mortgage charges.
    Filed Financial Reports
    Annual Accounts
    2016-04-30
    Annual Accounts
    2017-04-30
    Annual Accounts
    2018-04-30
    Annual Accounts
    2019-04-30
    Annual Accounts
    2020-04-30
    Annual Accounts
    2021-04-30

    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 NOBODY'S CHILD LIMITED

    Intangible Assets
    Patents
    We have not found any records of NOBODY'S CHILD LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for NOBODY'S CHILD LIMITED
    Trademarks

    Trademark applications by NOBODY'S CHILD LIMITED

    NOBODY'S CHILD LIMITED is the Original Applicant for the trademark NOBODY'S CHILD ™ (86681431) through the USPTO on the 2015-07-02
    The mark consists of the words nobody's child in a black lowercase stylized font.
    NOBODY'S CHILD LIMITED is the Original Applicant for the trademark Image for mark UK00003114872 n'c ™ (UK00003114872) through the UKIPO on the 2015-06-24
    Trademark classes: Clothing; Footwear and Headgear. Retail services in relation to clothing in a retail establishment, from a mail order catalogue or from an internet website.
    Income
    Government Income
    We have not found government income sources for NOBODY'S CHILD LIMITED. 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 (46420 - Wholesale of clothing and footwear) as NOBODY'S CHILD LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where NOBODY'S CHILD LIMITED 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 NOBODY'S CHILD LIMITED 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 NOBODY'S CHILD LIMITED 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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