Third Floor Nominees Limited in Boreham Wood, WD6 1QQ

Description

Data updated on: 01-11-2023

Third Floor Nominees came into being in 2008 as a company enlisted under no 06694804, located at WD6 1QQ Boreham Wood at 3rd Floor, Devonshire House. This firm has been in business for 16 years and its current status is active. The enterprise's SIC and NACE codes are 99999, that means Dormant Company. 2022-09-30 is the last time account status updates were filed.

Within this business, the full range of director's duties have so far been carried out by Robert C. who was assigned this position in 2009. At least one limited company has been appointed as a director, specifically 296 Nominees Limited.

Robert C. is the individual who controls this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Robert C.

Role: Director

Appointed: 01 January 2009

Latest update: 27 February 2024

296 Nominees Limited

Role: Corporate Director

Appointed: 10 September 2008

Address: Bunns Lane, London, NW7 2BA, England

Latest update: 27 February 2024

People with significant control

Robert C.

Notified on 1 August 2016

Nature of control:

3/4 to full of voting rights

David S.

Notified on 1 August 2016

Ceased on 1 May 2017

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	24 September 2024
Confirmation statement last made up date	10 September 2023

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 March 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	13 February 2014
Annual Accounts 2 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	2 October 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	8 October 2015
Annual Accounts 8 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	8 October 2016
Annual Accounts 7 November 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	7 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Third Floor Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert C.

296 Nominees Limited

296 (lg) Nominees Limited

People with significant control

Robert C.

David S.

Accounts Documents

Company filings

Filing category

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