General information

Name:

534nm Limited

Office Address:

47 Clarendon Road Norwich NR2 2PN Eaton

Number: 05786401

Incorporation date: 2006-04-19

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Registered with number 05786401 thirteen years ago, 534nm Ltd was set up as a Private Limited Company. The business active mailing address is 47 Clarendon Road, Norwich Eaton. This firm changed its name already two times. Until 2008 the company has delivered its services under the name of Antigone Io but at this moment the company is listed under the name 534nm Ltd. This firm's declared SIC number is 41202, that means Construction of domestic buildings. 30th April 2018 is the last time when the accounts were reported.

Paul M. is this particular company's individual director, that was formally appointed in 2006. In order to support the directors in their duties, this business has been utilizing the expertise of Sarah M. as a secretary since 2006.

Paul M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 534nm Ltd 2008-04-05
  • Antigone Io Ltd 2007-11-15
  • Paul Mcalenan Construction Ltd 2006-04-19

Financial data based on annual reports

Company staff

Sarah M.

Role: Secretary

Appointed: 19 April 2006

Latest update: 24 August 2019

Paul M.

Role: Director

Appointed: 19 April 2006

Latest update: 24 August 2019

People with significant control

Paul M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 03 May 2020
Confirmation statement last made up date 19 April 2019
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 January 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 19th Apr 2019 (CS01)
filed on: 3rd, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
13
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