External Nominees Limited

General information

Name:

External Nominees Ltd

Office Address:

Beeston Lodge Beeston Lane Spixworth NR10 3TN Norwich

Number: 07336089

Incorporation date: 2010-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Beeston Lodge Beeston Lane, Norwich NR10 3TN External Nominees Limited is categorised as a Private Limited Company registered under the 07336089 Companies House Reg No. This firm was created on 4th August 2010. Since 3rd April 2012 External Nominees Limited is no longer under the name Extegral. This firm's principal business activity number is 99999, that means Dormant Company. External Nominees Ltd filed its account information for the financial period up to December 31, 2022. The company's most recent confirmation statement was submitted on October 1, 2023.

As of now, the company has only been supervised by a single director: Billy F. who has been in charge of it for 14 years.

Billy F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • External Nominees Limited 2012-04-03
  • Extegral Limited 2010-08-04

Financial data based on annual reports

Company staff

Billy F.

Role: Director

Appointed: 04 August 2010

Latest update: 9 January 2024

People with significant control

Billy F.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 January 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 February 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 8 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 8 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 1st October 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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