Introduction
Watch Company
L
LOVE NOOKIE LTD
LOVE NOOKIE LTD is an active company incorporated on 26 June 2019 with the registered office located in Addlestone. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. LOVE NOOKIE LTD was registered 6 years ago.(SIC: 47910)
Status
active
Active since 6 years ago
Company No
12071463
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
56 Hamm Moor Lane Addlestone, KT15 2SF,
Previous Addresses
3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
From: 10 June 2020To: 26 August 2021
R K Taxation, 890 Garratt Lane London London SW17 0NB United Kingdom
From: 26 June 2019To: 10 June 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARMAN, Nathan Mark
ActiveHamm Moor Lane, AddlestoneKT15 2SF
Born May 1979
Director
Appointed 26 Jun 2019
WARMAN, Nathan Mark
Hamm Moor Lane, AddlestoneKT15 2SF
Born May 1979
Director
26 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nathan Mark Warman
ActiveHamm Moor Lane, AddlestoneKT15 2SF
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2019
Mr Nathan Mark Warman
Hamm Moor Lane, AddlestoneKT15 2SF
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
13 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2021
26 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2021
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020