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NELLY INVESTMENT SERVICES LIMITED

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

This company is commonly known as Nelly Investment Services Limited. The company was founded 20 years ago and was given the registration number 04898334. The firm's registered office is in SWANLEY. You can find them at The Old Barn Off Wood Street, Swanley Village, Swanley, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NELLY INVESTMENT SERVICES LIMITED
Company Number:04898334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 13 The Redhouse, 49-53 Clerkenwell Road, London, EC1M 5RS

Director16 September 2003Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary14 September 2003Active
The Lodge, Darenth Hill, Dartford, DA2 7QR

Corporate Secretary01 January 2007Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director14 September 2003Active

People with Significant Control

Mr Liam Monks
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Australian
Address:The Old Barn, Off Wood Street, Swanley, BR8 7PA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-06-11Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-01-22Gazette

Gazette filings brought up to date.

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2014-01-21Gazette

Gazette notice compulsary.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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