Shoosmiths Nominees Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SH Index
  5. SHO Index
  6. SHOO Index

General information

Name:

Shoosmiths Nominees Ltd

Office Address:

100 Avebury Boulevard MK9 1FH Milton Keynes

Number: 03468562

Incorporation date: 1997-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Shoosmiths Nominees Limited company has been operating in this business field for at least twenty seven years, as it's been founded in 1997. Registered under the number 03468562, Shoosmiths Nominees is a Private Limited Company located in 100 Avebury Boulevard, Milton Keynes MK9 1FH. This Shoosmiths Nominees Limited company was known under three different names before it adapted the current name. This firm was founded as Shoosmiths Directors and was changed to Shoosmiths Nominees on 2nd June 2008. The company's third registered name was present name until 2001. The enterprise's SIC code is 74990 - Non-trading company. 2022-04-30 is the last time when the company accounts were reported.

The information we have detailing the firm's members suggests the existence of two directors: Stephen P. and Peter D. who became a part of the team on 1st November 2017 and 1st May 2015. At least one secretary in this firm is a limited company, specifically Shoosmiths Secretaries Limited.

  • Previous company's names
  • Shoosmiths Nominees Limited 2008-06-02
  • Shoosmiths Directors Limited 2006-07-31
  • Shoosmiths Nominees Limited 2001-02-23
  • Kelnight Limited 1997-11-19

Financial data based on annual reports

Company staff

Stephen P.

Role: Director

Appointed: 01 November 2017

Latest update: 19 March 2024

Peter D.

Role: Director

Appointed: 01 May 2015

Latest update: 19 March 2024

Shoosmiths Secretaries Limited

Role: Corporate Secretary

Appointed: 05 November 2001

Address: Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, United Kingdom

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Shoosmiths Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Avebury Boulevard, MK9 1FH, Buckinghamshire and was registered as a PSC under the registration number Oc374987.

Shoosmiths Llp
Address: 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc374987
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 14 August 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 21 July 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 6 August 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 August 2016
Annual Accounts 9 January 2018
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age