UKBizDB.co.uk

INTERNATIONAL NUMISMATIC AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Numismatic Agency Limited. The company was founded 25 years ago and was given the registration number 03629134. The firm's registered office is in BROMLEY. You can find them at Leonard House, 5-7 Newman Road, Bromley, Kent. This company's SIC code is 24410 - Precious metals production.

Company Information

Name:INTERNATIONAL NUMISMATIC AGENCY LIMITED
Company Number:03629134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production

Office Address & Contact

Registered Address:Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ

Secretary09 September 1998Active
Elm Lodge Elm Rise, Prestbury, SK10 4US

Director09 September 1998Active
Elm Lodge, Elm Rise Prestbury, Macclesfield, SK10 4US

Director08 September 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 September 1998Active

People with Significant Control

Mr Peter Michael Jackson
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Anne Jackson
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-23Accounts

Accounts with accounts type total exemption small.

Download
2013-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-29Accounts

Accounts with accounts type total exemption small.

Download
2013-07-11Address

Change registered office address company with date old address.

Download
2012-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.