Nicolas James Trustee (no.2) Limited

General information

Name:

Nicolas James Trustee (no.2) Ltd

Office Address:

Harbour House 1 Town Quay SO14 2AQ Southampton

Number: 06402189

Incorporation date: 2007-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nicolas James Trustee (no.2) Limited is categorised as Private Limited Company, that is registered in Harbour House, 1 Town Quay, Southampton. The located in SO14 2AQ. This business has been registered on Wed, 17th Oct 2007. Its Companies House Reg No. is 06402189. It has been already seventeen years since Nicolas James Trustee (no.2) Limited is no longer identified under the business name Minmar (868). The firm's SIC and NACE codes are 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. Its latest filed accounts documents detail the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-10-17.

David R. is this specific firm's single director, who was designated to this position on Wed, 9th Jul 2014. That company had been overseen by Nicolas R. until 2019. Furthermore another director, including Robert P. gave up the position on Mon, 19th Nov 2007. Additionally, the director's duties are helped with by a secretary - Stuart B., who was appointed by this specific company in 2009.

  • Previous company's names
  • Nicolas James Trustee (no.2) Limited 2007-11-19
  • Minmar (868) Limited 2007-10-17

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 09 July 2014

Latest update: 29 January 2024

Stuart B.

Role: Secretary

Appointed: 13 August 2009

Latest update: 29 January 2024

People with significant control

Nicolas R. 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.

Nicolas R.
Notified on 30 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
16
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