Nymad Limited

General information

Name:

Nymad Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 07511934

Incorporation date: 2011-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nymad Limited,registered as Private Limited Company, that is based in 30 City Road in London. The main office's zip code is EC1Y 2AB. This firm has been ten years on the market. Its Companies House Registration Number is 07511934. This firm's principal business activity number is 62020 - Information technology consultancy activities. Its latest financial reports cover the period up to Tuesday 31st December 2019 and the most current annual confirmation statement was filed on Monday 1st February 2021.

On 2016-11-04, the company was searching for a Marketing Assistant to fill a post in Basingstoke. They offered a job with wage from £15000.00 to £25000.00 per year.

Simon G. and Christopher J. are the firm's directors and have been cooperating as the Management Board since July 2017.

Financial data based on annual reports

Company staff

Simon G.

Role: Director

Appointed: 26 July 2017

Latest update: 7 May 2021

Christopher J.

Role: Director

Appointed: 01 December 2011

Latest update: 7 May 2021

People with significant control

The companies that control this firm are as follows: Database Service Provider Global Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 03898451.

Database Service Provider Global Ltd
Address: 30 City Road, London, EC1Y 2AB, England
Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered Uk
Place registered Uk (Companies House)
Registration number 03898451
Notified on 26 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary H.
Notified on 6 April 2016
Ceased on 26 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 February 2022
Confirmation statement last made up date 01 February 2021
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 July 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 June 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 22 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 April 2013

Jobs and Vacancies at Nymad Ltd

Marketing Assistant in Basingstoke, posted on Friday 4th November 2016
Region / City Basingstoke
Salary From £15000.00 to £25000.00 per year
Job type permanent
Expiration date Saturday 17th December 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Thursday 1st April 2021 (TM01)
filed on: 7th, April 2021
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

HQ address,
2014

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

HQ address,
2015

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

HQ address,
2016

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

Accountant/Auditor,
2014 - 2015

Name:

Wentworths & Associates Limited

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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