Nuppp Nominees Limited

General information

Name:

Nuppp Nominees Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 04331148

Incorporation date: 2001-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nuppp Nominees Limited could be gotten hold of in St Helen's, 1 Undershaft in London. Its zip code is EC3P 3DQ. Nuppp Nominees has been actively competing on the British market for twenty four years. Its registration number is 04331148. Its official name change from Shelfco (no. 2621) to Nuppp Nominees Limited occurred on Fri, 18th Jan 2002. This business's registered with SIC code 99999 which means Dormant Company. The company's latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-10-04.

Taking into consideration the company's magnitude, it became vital to find other company leaders: Deborah B. and Kristoffer M. who have been participating in joint efforts since September 2024 to exercise independent judgement of this limited company. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Nuppp Nominees Limited 2002-01-18
  • Shelfco (no. 2621) Limited 2001-11-29

Financial data based on annual reports

Company staff

Deborah B.

Role: Director

Appointed: 20 September 2024

Latest update: 11 May 2025

Kristoffer M.

Role: Director

Appointed: 01 December 2022

Latest update: 11 May 2025

Role: Corporate Secretary

Appointed: 18 January 2002

Address: Fenchurch Street, London, EC3M 4AE, United Kingdom

Latest update: 11 May 2025

People with significant control

The companies with significant control over this firm are: Nuppp (Gp) 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 Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 04330905.

Nuppp (Gp) Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 04330905
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 27th, September 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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