Kerman Nominees Limited in London, WC2A 3PE

Description

Data updated on: 01-11-2023

Kerman Nominees started conducting its business in the year 2002 as a Private Limited Company with reg. no. 04572919. This particular company has been functioning for 22 years and the present status is active. The company's head office is located in London at 2nd Floor. Anyone can also locate the company by the zip code of WC2A 3PE. Launched as Coinc, the company used the name up till 2008-07-23, at which point it got changed to Kerman Nominees Limited. The firm's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. October 31, 2022 is the last time the company accounts were reported.

Given this particular firm's growth, it was vital to find new directors: Anthony K. and Daniel O. who have been supporting each other since 2010 for the benefit of the following business. Another limited company has been appointed as one of the secretaries of this company: Coinc Secretaries Limited.

Previous company's names
Kerman Nominees Limited 2008-07-23
Coinc Limited 2002-10-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Description Share Type						1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Anthony K.

Role: Director

Appointed: 01 September 2010

Latest update: 30 April 2024

Daniel O.

Role: Director

Appointed: 01 September 2010

Latest update: 30 April 2024

Coinc Secretaries Limited

Role: Corporate Secretary

Appointed: 28 October 2002

Address: - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

Latest update: 30 April 2024

Coinc Directors Limited

Role: Corporate Director

Appointed: 28 October 2002

Address: - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

Latest update: 30 April 2024

People with significant control

Executives who control the firm include: Anthony K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	07 November 2023
Confirmation statement last made up date	24 October 2022

Annual Accounts 25 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	25 June 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	22 August 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	27 July 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	29 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	27 June 2017
Annual Accounts 4 July 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	4 July 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Kerman Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony K.

Daniel O.

Coinc Secretaries Limited

Coinc Directors Limited

St James's Square Secretaries Limited

St James's Square Directors Limited

People with significant control

Anthony K.

Daniel O.

Accounts Documents

Company filings

Filing category

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