Nudge Events Limited

Company Name	Nudge Events Limited
Directors	Benjamin Edward Way and Anna Marie Wadowski
Company Status	Active
Company Number	05544408
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Previous Name	Banana Projects Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Benjamin Edward Way
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 August 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	85 Clock House Road Beckenham Kent BR3 4JU

Secretary Name	Anna Marie Wadowski
Nationality	British
Status	Current
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Clock House Road Beckenham Kent BR3 4JU

Director Name	Mrs Anna Marie Wadowski
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Clock House Road Beckenham Kent BR3 4JU

Contact

Website	www.nudgeevents.com
Telephone	07 182320442
Telephone region	Mobile

Location

Registered Address	Priory Place Priory Road Tiptree Colchester Essex CO5 0QE
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Anna Marie Wadowski 50.00% Ordinary
100 at £1	Benjamin Edward Way 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,926
Cash	£74,076
Current Liabilities	£55,300

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Filing History

8 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
28 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
18 February 2019	Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to Priory Place Priory Road Tiptree Colchester Essex CO5 0QE on 18 February 2019 (1 page)
25 October 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
25 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 November 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 200 (5 pages)
12 November 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 200 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 November 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 200 (5 pages)
6 November 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 200 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 September 2013	Register(s) moved to registered office address (1 page)
13 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 200 (6 pages)
13 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 200 (6 pages)
13 September 2013	Register(s) moved to registered office address (1 page)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 October 2012	Company name changed banana projects LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution (3 pages)
31 October 2012	Company name changed banana projects LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution (3 pages)
17 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Benjamin Edward Way on 23 August 2012 (2 pages)
17 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Director's details changed for Anna Marie Wadowski on 23 August 2012 (2 pages)
17 September 2012	Secretary's details changed for Anna Marie Wadowski on 23 August 2012 (2 pages)
17 September 2012	Director's details changed for Anna Marie Wadowski on 23 August 2012 (2 pages)
17 September 2012	Director's details changed for Benjamin Edward Way on 23 August 2012 (2 pages)
17 September 2012	Register inspection address has been changed from 30 Stodart Road London SE20 8ET United Kingdom (1 page)
17 September 2012	Register inspection address has been changed from 30 Stodart Road London SE20 8ET United Kingdom (1 page)
17 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Secretary's details changed for Anna Marie Wadowski on 23 August 2012 (2 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011	Register inspection address has been changed (1 page)
26 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Register inspection address has been changed (1 page)
12 September 2011	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 12 September 2011 (2 pages)
12 September 2011	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 12 September 2011 (2 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 December 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
22 December 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
3 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Benjamin Edward Way on 1 October 2009 (2 pages)
2 November 2010	Director's details changed for Benjamin Edward Way on 1 October 2009 (2 pages)
2 November 2010	Director's details changed for Benjamin Edward Way on 1 October 2009 (2 pages)
10 September 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
10 September 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
7 April 2009	Return made up to 23/08/08; full list of members (4 pages)
7 April 2009	Return made up to 23/08/08; full list of members (4 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
6 December 2007	Ad 28/09/07--------- Â£ si 198@1=198 Â£ ic 1/199 (2 pages)
6 December 2007	Ad 28/09/07--------- Â£ si 198@1=198 Â£ ic 1/199 (2 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Return made up to 23/08/07; full list of members (2 pages)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Return made up to 23/08/07; full list of members (2 pages)
12 February 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
12 February 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
18 September 2006	Return made up to 23/08/06; full list of members (6 pages)
18 September 2006	Return made up to 23/08/06; full list of members (6 pages)
23 August 2005	Incorporation (16 pages)
23 August 2005	Incorporation (16 pages)

Nudge Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses