Calculus Nominees Limited

General information

Name:

Calculus Nominees Ltd

Office Address:

12 Conduit Street W1S 2XH London,

Number: 04327065

Incorporation date: 2001-11-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calculus Nominees Limited has existed in the UK for at least 23 years. Started with Companies House Reg No. 04327065 in the year 2001, the firm is registered at 12 Conduit Street, London, W1S 2XH. It debuted under the business name Mgl Nominees, but for the last nineteen years has been on the market under the business name Calculus Nominees Limited. The company's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. The business latest accounts cover the period up to 31st October 2022 and the most current confirmation statement was released on 2nd November 2022.

Arthur G. is the following firm's single managing director, that was appointed 23 years ago. Since 2016 Lesley W., had been supervising the firm up until the resignation on March 31, 2019. As a follow-up a different director, including Robert D. quit in 2019. In addition, the managing director's assignments are often helped with by a secretary - Natalie E., who was chosen by the firm on May 5, 2022.

  • Previous company's names
  • Calculus Nominees Limited 2005-03-29
  • Mgl Nominees Limited 2001-11-22

Financial data based on annual reports

Company staff

Natalie E.

Role: Secretary

Appointed: 05 May 2022

Latest update: 16 April 2024

Arthur G.

Role: Director

Appointed: 22 November 2001

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Calculus Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Street, W1K 6NF and was registered as a PSC under the registration number 03861194.

Calculus Capital Limited
Address: 104 Park Street, London, W1K 6NF, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Register Of Companies Cardiff
Registration number 03861194
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

Closest Companies - by postcode