General information

Name:

Nelson Clare Ltd

Office Address:

82 St John Street EC1M 4JN London

Number: 04636600

Incorporation date: 2003-01-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nelson Clare Limited is established as Private Limited Company, with headquarters in 82 St John Street, London. The headquarters' postal code is EC1M 4JN. This business was formed in 2003. The company's Companies House Registration Number is 04636600. The company now known as Nelson Clare Limited, was earlier listed under the name of Storeglobe. The change has taken place in 2023-09-27. This enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Nelson Clare Ltd filed its account information for the financial period up to 2022-03-31. The company's latest confirmation statement was filed on 2023-01-09.

Gareth A. is this specific enterprise's solitary managing director, that was assigned to lead the company in 2003. The following limited company had been managed by Ian D. up until 2023-02-17. What is more another director, specifically Sally A. resigned on 2024-01-24.

Gareth A. 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.

  • Previous company's names
  • Nelson Clare Limited 2023-09-27
  • Storeglobe Limited 2003-01-14

Financial data based on annual reports

Company staff

Gareth A.

Role: Director

Appointed: 19 February 2003

Latest update: 28 January 2024

People with significant control

Gareth A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Derek W.
Notified on 23 July 2019
Ceased on 31 March 2023
Nature of control:
1/2 or less of shares
Tracey W.
Notified on 25 September 2018
Ceased on 23 July 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Derek W.
Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Capital declared on March 20, 2024: 10000.00 GBP (SH19)
filed on: 20th, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

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