Nominee Secretaries Limited

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General information

Name:

Nominee Secretaries Ltd

Office Address:

The Barn Tednambury Farm, Tednambury CM23 4BD Spellbrook

Number: 05856107

Incorporation date: 2006-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nominee Secretaries Limited, a Private Limited Company, with headquarters in The Barn, Tednambury Farm, Tednambury, Spellbrook. The main office's postal code is CM23 4BD. The firm was established in 2006. The registered no. is 05856107. The enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. June 30, 2022 is the last time when company accounts were filed.

Darren E. is this company's only managing director, that was chosen to lead the company on Thu, 23rd Jun 2011.

The companies with significant control over this firm include: 1st Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Spellbrook at Tednambury Farm, Tednambury, CM23 4BD, Herts and was registered as a PSC under the reg no 04599868.

Financial data based on annual reports

Company staff

Darren E.

Role: Director

Appointed: 23 June 2011

Latest update: 16 April 2024

People with significant control

1st Nominees Limited
Address: The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England
Legal authority England And Wales
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 04599868
Notified on 23 June 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 12 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 November 2012
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 7 February 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 March 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 February 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 February 2017
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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