Introduction
Watch Company
N
NANN-K TRUST
NANN-K TRUST is an active company incorporated on 17 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. NANN-K TRUST was registered 5 years ago.(SIC: 74901)
Status
active
Active since 5 years ago
Company No
12819225
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
5 Years
Incorporated 17 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
4th Floor, Tuition House 27/37 St. Georges Road London, SW19 4EU,
Previous Addresses
4th Floor, Elsley Court 20-23 Great Titchfield Street London W1W 8BE England
From: 23 June 2021To: 18 August 2024
18 Ladbroke Road London Greater London W11 3NJ
From: 17 August 2020To: 23 June 2021
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KOWALSKA, Janina Julia
Active27/37 St. Georges Road, LondonSW19 4EU
Born October 1970
Director
Appointed 02 Feb 2021
KOWALSKA, Janina Julia
27/37 St. Georges Road, LondonSW19 4EU
Born October 1970
Director
02 Feb 2021
Active
NEWMAN, Suzette Nadja
Active27/37 St. Georges Road, LondonSW19 4EU
Born June 1954
Director
Appointed 17 Aug 2020
NEWMAN, Suzette Nadja
27/37 St. Georges Road, LondonSW19 4EU
Born June 1954
Director
17 Aug 2020
Active
SAUVEN, John Bernard
Active27/37 St. Georges Road, LondonSW19 4EU
Born September 1954
Director
Appointed 17 Aug 2020
SAUVEN, John Bernard
27/37 St. Georges Road, LondonSW19 4EU
Born September 1954
Director
17 Aug 2020
Active
MALL, El Hadji Baaba
ResignedLadbroke Road, LondonW11 3NJ
Born November 1953
Director
Appointed 17 Aug 2020
Resigned 02 Feb 2021
MALL, El Hadji Baaba
Ladbroke Road, LondonW11 3NJ
Born November 1953
Director
17 Aug 2020
Resigned 02 Feb 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Janina Julia Kowalska
Active27/37 St. Georges Road, LondonSW19 4EU
Born October 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Feb 2021
Ms Janina Julia Kowalska
27/37 St. Georges Road, LondonSW19 4EU
Born October 1970
Voting rights 25 to 50 percent
02 Feb 2021
Active
Mr El Hadji Baaba Mall
CeasedLadbroke Road, LondonW11 3NJ
Born November 1953
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Aug 2020
Ceased 02 Feb 2021
Mr El Hadji Baaba Mall
Ladbroke Road, LondonW11 3NJ
Born November 1953
Voting rights 25 to 50 percent
17 Aug 2020
Ceased 02 Feb 2021
Ceased
Mr John Bernard Sauven
ActiveLadbroke Road, LondonW11 3NJ
Born September 1954
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Aug 2020
Mr John Bernard Sauven
Ladbroke Road, LondonW11 3NJ
Born September 1954
Voting rights 25 to 50 percent
17 Aug 2020
Active
Ms Suzette Nadja Newman
ActiveLadbroke Road, LondonW11 3NJ
Born June 1954
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Aug 2020
Ms Suzette Nadja Newman
Ladbroke Road, LondonW11 3NJ
Born June 1954
Voting rights 25 to 50 percent
17 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
18 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2024
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 May 2022
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021